-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AKROC2nmfx1hHuCYwt35jIGsAVCUQ9IwDrk2DUhSfcUO3nXiOGef8q6jmU927BvC kHS73ykhO+G6aWXWjfnd/A== 0000932471-07-001378.txt : 20070830 0000932471-07-001378.hdr.sgml : 20070830 20070830110401 ACCESSION NUMBER: 0000932471-07-001378 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD INDEX FUNDS CENTRAL INDEX KEY: 0000036405 IRS NUMBER: 231999755 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02652 FILM NUMBER: 071089869 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106696295 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX FUNDS/ DATE OF NAME CHANGE: 20011121 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDEX INVESTMENT TRUST DATE OF NAME CHANGE: 19800904 0000036405 S000002846 Vanguard Small-Cap Growth Index Fund C000007799 Investor Shares VISGX N-PX 1 smallcapgrowthindex861.htm 



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

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-2652
  NAME OF REGISTRANT:                                              VANGUARD INDEX FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         DECEMBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2006 - JUNE 30, 2007

  FUND:    VANGUARD SMALL-CAP GROWTH INDEX FUND

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                1-800-FLOWERS.COM, INC.
  TICKER:                FLWS            CUSIP:     68243Q106
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. WALKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEVEN SHARMA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                3COM CORPORATION
  TICKER:                COMS            CUSIP:     885535104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY T. DICAMILLO                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RAJ REDDY                                            ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                99 CENTS ONLY STORES
  TICKER:                NDN             CUSIP:     65440K106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC SCHIFFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF GOLD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN HOLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER WOO                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL-REDEEM OR VOTE                        SHAREHOLDER       YES        AGAINST             FOR
POISON PILL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A.C. MOORE ARTS & CRAFTS, INC.
  TICKER:                ACMR            CUSIP:     00086T103
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. CORADINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM KAPLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORI J. SCHAFER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A.C. MOORE ARTS & CRAFTS, INC.
  TICKER:                ACMR            CUSIP:     00086T103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NEIL A. MCLACHLAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE A.C. MOORE ARTS &                            ISSUER          YES          FOR               FOR
CRAFTS, INC. 2007 STOCK INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.



PROPOSAL #03: APPROVAL OF THE A.C. MOORE ARTS &                            ISSUER          YES          FOR               FOR
CRAFTS, INC. 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
 CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A.M. CASTLE & CO.
  TICKER:                CAS             CUSIP:     148411101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A.S.V., INC.
  TICKER:                ASVI            CUSIP:     001963107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LYNN M. CORTRIGHT                                    ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AAR CORP.
  TICKER:                AIR             CUSIP:     000361105
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. BOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STORCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE GOALS UNDER                      ISSUER          YES          FOR               FOR
THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCO BRANDS CORPORATION
  TICKER:                ABD             CUSIP:     00081T108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON R. LOHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PATRICIA O. EWERS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE V. BAYLY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCREDITED HOME LENDERS HOLDING CO.
  TICKER:                LEND            CUSIP:     00437P107
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED )
COMMON STOCK IN THE MERGER OF AAMES INVESTMENT
CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH
AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES
 OF PREFERRED STOCK.

PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR                               ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
 PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1.



PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCURIDE CORP
  TICKER:                ACW             CUSIP:     004398103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          7/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO ACTUANT                          ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION LONG                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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




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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ANN DIE HASSELMO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. MORGAN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADAMS RESPIRATORY THERAPEUTICS, INC.
  TICKER:                ARXT            CUSIP:     00635P107
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOAN P. NEUSCHELER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADAPTEC, INC.
  TICKER:                ADPT            CUSIP:     00651F108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. CASTOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JUDITH M. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. (SUNDI) SUNDARESH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. VAN HOUWELING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADAPTEC, INC. 2006                            ISSUER          YES          FOR               FOR
DIRECTOR PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK M. FIELDS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. LATTANZIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. RAWSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADOLOR CORPORATION
  TICKER:                ADLR            CUSIP:     00724X102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD NICKELSON                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADTRAN, INC.
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: H. FENWICK HUSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. MARKS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BALAN NAIR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY J. NICHOLS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AMERICA CASH ADVANCE CENTERS
  TICKER:                AEA             CUSIP:     00739W107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE COMPANY IN 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ANALOGIC TECHNOLOGIES, INC.
  TICKER:                AATI            CUSIP:     00752J108
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. LAWLER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED DIGITAL INFORMATION CORPORA
  TICKER:                ADIC            CUSIP:     007525108
  MEETING DATE:          8/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: RICHARD P. BECK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS GEORG BETZ                                      ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003                       ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: AMENDMENT OF 2003 STOCK OPTION PLAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED MEDICAL OPTICS, INC.
  TICKER:                EYE             CUSIP:     00763M108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENT SOFTWARE, INC.
  TICKER:                ADVS            CUSIP:     007974108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVO, INC.
  TICKER:                AD              CUSIP:     007585102
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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 ).

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVO, INC.
  TICKER:                AD              CUSIP:     007585102
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDED MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD BEEGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HAUGH                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MINDY C. MEADS                                       ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN



PROPOSAL #03: TO RATIFY THE SELECTION, BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHERYL A. BACHELDER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III                                  ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL.                        SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFORDABLE RESIDENTIAL COMMUNITIES I
  TICKER:                ARC             CUSIP:     008273104
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ISSUANCE AND SALE TO GERALD J. FORD, ARC                     ISSUER          YES          FOR               FOR
 DIAMOND, LP AND HUNTER'S GLEN/FORD, LTD. OF THE
COMPANY'S COMMON STOCK UNDER THE INVESTMENT AGREEMENT
BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND,
 LP AND HUNTER'S GLEN/FORD, LTD., ALL AT A PRICE PER
SHARE OF $8.00.

PROPOSAL #02: ISSUANCE AND SALE TO FLEXPOINT FUND,                         ISSUER          YES          FOR               FOR
L.P. OF 2,087,683 SHARES OF THE COMPANY'S COMMON STOCK
 UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE
 COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE
 OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S CHARTER TO                        ISSUER          YES        AGAINST           AGAINST
RESTRICT CERTAIN ACQUISITIONS OF THE COMPANY'S
SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE
COMPANY'S NET OPERATING LOSSES FOR TAX PURPOSES AND TO
 DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER
APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY'S
 REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT
TRUST.

PROPOSAL #04: ANY MOTION TO ADJOURN OR POSTPONE THE                        ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFORDABLE RESIDENTIAL COMMUNITIES I
  TICKER:                ARC             CUSIP:     008273104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JORIS BRINKERHOFF                                    ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL
COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGERE SYSTEMS INC.
  TICKER:                AGR             CUSIP:     00845V308
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, DATED AS                      ISSUER          YES          FOR               FOR
OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND
ATLAS ACQUISITION CORP.

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

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

ELECTION OF DIRECTOR: KARI-PEKKA WILSKA                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RE-APPROVE OUR SHORT TERM INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRGAS, INC.
  TICKER:                ARG             CUSIP:     009363102
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAULA A. SNEED                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2003                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AK STEEL HOLDING CORPORATION
  TICKER:                AKS             CUSIP:     001547108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA AIR GROUP, INC.
  TICKER:                ALK             CUSIP:     011659109
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: R. MARC LANGLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL ON REIMBURSEMENT                      SHAREHOLDER       YES        AGAINST             FOR
FOR SHORT-SLATE PROXY CONTESTS

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS TO ADOPT CUMULATIVE VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS TO REQUIRE INDEPENDENT CHAIR

PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS REGARDING SPECIAL SHAREHOLDER MEETING



PROPOSAL #06: STOCKHOLDER PROPOSAL TO REQUIRE                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER VOTE ON POISON PILL

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA COMMUNICATIONS SYSTEMS GROUP,
  TICKER:                ALSK            CUSIP:     01167P101
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICK PICHETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. DONAHEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNETTE JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF INCREASE IN THE NUMBER OF                        ISSUER          YES          FOR               FOR
SHARES OF OUR COMMON STOCK RESERVED FOR FUTURE
ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS
GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000
SHARES.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF SENIOR                         ISSUER          YES          FOR               FOR
OFFICERS  PERFORMANCE GOALS TO QUALIFY CERTAIN
COMPENSATION AS PERFORMANCE-BASED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXION PHARMACEUTICALS, INC.
  TICKER:                ALXN            CUSIP:     015351109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAX LINK                                             ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION
 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).



PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALIGN TECHNOLOGY, INC.
  TICKER:                ALGN            CUSIP:     016255101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. KENT BOWEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH LACOB                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE J. MORROW                                     ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GERRI HENWOOD                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000
SHARES.



PROPOSAL #04: TO APPROVE THE 2006 STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE
ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
 COMMON STOCK OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE IMAGING, INC.
  TICKER:                AIQ             CUSIP:     018606202
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. SAMEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
  TICKER:                MDRX            CUSIP:     01988P108
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND
RESTATED 1993 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. STARR                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EREZ MELTZER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUL GLIKSBERG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON W. HADDOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF D. MORRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS ALON'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHA NATURAL RESOURCES, INC.
  TICKER:                ANR             CUSIP:     02076X102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS                                    ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTIRIS, INC.
  TICKER:                ATRS            CUSIP:     02148M100
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER (THE  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.

PROPOSAL #02: ANY PROPOSAL BY ALTIRIS  BOARD OF                            ISSUER          YES          FOR               FOR
DIRECTORS 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS GROUP, INC.
  TICKER:                EPAX            CUSIP:     023177108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEDISYS, INC.
  TICKER:                AMED            CUSIP:     023436108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO
60,000,00 SHARES.

PROPOSAL #03: TO RATIFY AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
EMPLOYEE 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERCO
  TICKER:                UHAL            CUSIP:     023586100
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. BAYER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. CARTY                                     ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON K. YEUTTER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. HOLDEN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MEDICAL SYSTEMS HOLDINGS, I
  TICKER:                AMMD            CUSIP:     02744M108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT JAY GRAF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RAILCAR INDUSTRIES INC.
  TICKER:                ARII            CUSIP:     02916P103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. UNGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH MEISTER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K SHEA                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JAMES C. PONTIOUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT ICHAN                                          ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RETIREMENT CORPORATION
  TICKER:                ACR             CUSIP:     028913101
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SCIENCE AND ENGINEERING, IN
  TICKER:                ASEI            CUSIP:     029429107
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY R. FABIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS R. BROWN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER P. HEINISCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAMILTON W. HELMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MONIZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. ODOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: TO RATIFY THE SELECTION OF VITALE, CATURANO
 & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN VANGUARD CORPORATION
  TICKER:                AVD             CUSIP:     030371108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HERBERT A. KRAFT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN WOODMARK CORPORATION
  TICKER:                AMWD            CUSIP:     030506109
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
2006 NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMETEK, INC.
  TICKER:                AME             CUSIP:     031100100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KLEIN                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 400,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMETEK, INC.                         ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMIS HOLDINGS, INC.
  TICKER:                AMIS            CUSIP:     031538101
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIPANJAN DEB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: DAVID STANTON                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. CAROLIN                                     ISSUER          YES          FOR               FOR

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

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

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

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




ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: R. JEFFREY HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMSURG CORP.
  TICKER:                AMSG            CUSIP:     03232P405
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DEAL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN I. GERINGER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAIRE M. GULMI                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUELINE C. MORBY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APEX SILVER MINES LIMITED
  TICKER:                SIL             CUSIP:     G04074103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY M. CONGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN MASTERTON-HUME                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLEBEE'S INTERNATIONAL, INC.
  TICKER:                APPB            CUSIP:     037899101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LAURENCE E. HARRIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. HELMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD L. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON M. SACK                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE AMENDMENT TO THE APPLEBEE'S                          ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLERA CORPORATION
  TICKER:                ABI             CUSIP:     038020202
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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




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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
 1999 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APRIA HEALTHCARE GROUP INC.
  TICKER:                AHG             CUSIP:     037933108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY P. BAYER                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

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

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAHVASH YAZDI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUA AMERICA, INC.
  TICKER:                WTR             CUSIP:     03836W103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ANDREW J. SORDONI, III                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUANTIVE, INC.
  TICKER:                AQNT            CUSIP:     03839G105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA J. SRERE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBITRON INC.
  TICKER:                ARB             CUSIP:     03875Q108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: AMENDMENT OF THE ARBITRON INC. 1999                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D.                              ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: SCOTT H. BICE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F HIXSON, JR, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. LA FORCE, JR, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGON ST, INC.
  TICKER:                STST            CUSIP:     040149106
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: S. KENT ROCKWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN IRVIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LLOYD A. SEMPLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. KARLGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN BAGINSKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIAD PHARMACEUTICALS, INC.
  TICKER:                ARIA            CUSIP:     04033A100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D.                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARMOR HOLDINGS, INC.
  TICKER:                AH              CUSIP:     042260109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN B. KANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTT R. EHRLICH                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT R. SCHILLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARTHROCARE CORPORATION
  TICKER:                ARTC            CUSIP:     043136100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORD B. LENDAU                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASPECT MEDICAL SYSTEMS, INC.
  TICKER:                ASPM            CUSIP:     045235108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. FEIGAL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. O'CONNOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. STANSKI                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE                     ISSUER          YES        AGAINST           AGAINST
 NUMBER 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.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSET ACCEPTANCE CAPITAL CORP.
  TICKER:                AACC            CUSIP:     04543P100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ASSET                       ISSUER          YES          FOR               FOR
ACCEPTANCE CAPITAL CORP. 2004 STOCK INCENTIVE PLAN -
TO APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE
 CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. NORMAN SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. NEAL FERRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASYST TECHNOLOGIES, INC.
  TICKER:                ASYT            CUSIP:     04648X107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STANLEY GRUBEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. MCNAMARA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY E. SANTELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM SIMON                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WALTER W. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1993                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROGENICS, INC.
  TICKER:                AGIX            CUSIP:     047439104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BEARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. FORCHT DAGI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MARSHALL L. MOHR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. ERICKSON                                  ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: JAMES S. GILMORE III                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN IN                       ISSUER          YES          FOR               FOR
CONFORMANCE WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AMERICA, INC.
  TICKER:                ATLS            CUSIP:     049167109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #02: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ATLAS ENERGY                           ISSUER          YES          FOR               FOR
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.

ELECTION OF DIRECTOR: CARLTON M. ARRENDELL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN Z. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DELSON                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL BY GEORGE PERLEGOS TO REMOVE                        ISSUER          YES        AGAINST             FOR
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID
SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL
BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS
NOMINATED BY GEORGE PERLEGOS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO REMOVE PIERRE FOUGERE, DR.                     SHAREHOLDER       NO           N/A               N/A
CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER
THOMAS AS DIRECTORS OF ATMEL.

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D KUBIATOWICZ                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: PROPOSAL TO REMOVE PIERRE FOUGERE AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1B: PROPOSAL TO REMOVE DR. CHAIHO KIM AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1C: PROPOSAL TO REMOVE STEVEN LAUB AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1D: PROPOSAL TO REMOVE DAVID SUGISHITA AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1E: PROPOSAL TO REMOVE T. PETER THOMAS AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D. KUBIATOWICZ                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. HILLAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL C. SHAVERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. PAUL BULMAHN                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT W. BURGESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ATWOOD                        ISSUER          YES          FOR               FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVATAR HOLDINGS INC.
  TICKER:                AVTR            CUSIP:     053494100
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. BREA                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DRESNER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. EINIGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. KELFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: F.S. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. STEWART                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AVATAR                          ISSUER          YES          FOR               FOR
HOLDINGS INC. AMENDED AND RESTATED 1997 INCENTIVE AND
CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVENTINE RENEWABLE ENERGY HDGS, INC
  TICKER:                AVR             CUSIP:     05356X403
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. DERBES                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S 2003 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AZTAR CORPORATION
  TICKER:                AZR             CUSIP:     054802103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR
CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE
CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT-
COLUMBIA DEVELOPMENT, INC.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN,                         ISSUER          YES          FOR               FOR
POSTPONE OR CONTINUE THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALLY TECHNOLOGIES, INC.
  TICKER:                BYI             CUSIP:     05874B107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ROBBINS                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ROSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN ARNOF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MILLS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TREVINO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 750,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RICHARD J. PINOLA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 1999 EQUITY COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. CHILES                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. RANDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEDA MASHOUF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES          FOR               FOR
NUMBER 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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 7, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BERNSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GILBERT                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND
ACCOUNTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BUSCH III                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROBINSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG 5 SPORTING GOODS CORPORATION
  TICKER:                BGFV            CUSIP:     08915P101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG LOTS, INC.
  TICKER:                BIG             CUSIP:     089302103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SOLT                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH N. JAGGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE S.E. SCHREIBER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. LEWIS                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE BIO-RAD                              ISSUER          YES          FOR               FOR
LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD W. DEITCHLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROGER KING                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. CHARDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK GATTI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW PITTINSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH KAPLAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 2 TO THE                            ISSUER          YES          FOR               FOR
AMENDED AND 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.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HANNA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BARTH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE IRVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH JIMENEZ                                       ISSUER          YES       WITHHOLD           AGAINST

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOIS D'ARC ENERGY, INC.
  TICKER:                BDE             CUSIP:     09738U103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. BLACKIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. MICHAEL HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BON-TON STORES, INC.
  TICKER:                BONT            CUSIP:     09776J101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BYRON L. BERGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARSHA M. EVERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. GLEIM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIM GRUMBACHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SALERNO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC.                        ISSUER          YES          FOR               FOR
CASH BONUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORLAND SOFTWARE CORPORATION
  TICKER:                BORL            CUSIP:     099849101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD NIELSEN                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT M. TARKOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK GARRETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL NEVENS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1999                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE
 AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, I
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE S. COLANGELO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN L. SINAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. VAILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WATERS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHT HORIZONS FAMILY SOLUTIONS, IN
  TICKER:                BFAM            CUSIP:     109195107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: FRED K. FOULKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROLLAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADWING CORPORATION
  TICKER:                BWNG            CUSIP:     11161E101
  MEETING DATE:          1/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER                              ISSUER          YES          FOR               FOR
AGREEMENT, DATED AS OF OCTOBER 16, 2006, AS AMENDED,
AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES,
LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO
APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF BROADWING'S EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: SUCH OTHER MATTERS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621108
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF                            ISSUER          YES          FOR               FOR
BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF
AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION, A DELAWARE CORPORATION, AND MCDATA
CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANJAY VASWANI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND BROCADE'S AMENDED AND RESTATED                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100
REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-
1 FORWARD STOCK SPLIT OF BROCADE'S COMMON STOCK

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRONCO DRILLING COMPANY, INC.
  TICKER:                BRNC            CUSIP:     112211107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. FRANK HARRISON                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY C. HILL                                         ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKFIELD HOMES CORPORATION
  TICKER:                BHS             CUSIP:     112723101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN H. FALLON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. BRUCE FLATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                          ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROWN SHOE COMPANY, INC.
  TICKER:                BWS             CUSIP:     115736100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE C. ESREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD M. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE M. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL J. UPBIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: REDUCE PAR VALUE OF BROWN SHOE COMMON                        ISSUER          YES          FOR               FOR
STOCK



PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER BIOSCIENCES CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. EMMERICH, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D.                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO, AND                     ISSUER          YES          FOR               FOR
 RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004
EQUITY INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILD-A-BEAR WORKSHOP, INC.
  TICKER:                BBW             CUSIP:     120076104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES GOULD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN RYAN                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF U.K. STOCK PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC.
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMSEY A. FRANK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD F. SHERMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT CORPORATION
  TICKER:                CBT             CUSIP:     127055101
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT KENNETT F. BURNES TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1B: TO ELECT JOHN S. CLARKESON TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1C: TO ELECT RODERICK C.G. MACLEOD TO THE                        ISSUER          YES          FOR               FOR
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1D: TO ELECT RONALDO H. SCHMITZ TO THE CLASS                     ISSUER          YES          FOR               FOR
 OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1E: TO ELECT SHENGMAN ZHANG TO THE CLASS OF                      ISSUER          YES          FOR               FOR
DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

PROPOSAL #03: TO APPROVE CABOT'S SHORT-TERM INCENTIVE                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LAURANCE FULLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT OIL & GAS CORPORATION
  TICKER:                COG             CUSIP:     127097103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G.L. CABOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                                  ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT W. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. COFONI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. DEROW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
MANAGEMENT STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.



PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMOS ASSET MANAGEMENT, INC.
  TICKER:                CLMS            CUSIP:     12811R104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY GLUCK                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX                         ISSUER          YES          FOR               FOR
CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA
BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT,
DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP
LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
 AND CAMBREX CORPORATION.



PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT                      ISSUER          YES          FOR               FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A
DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE
REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.

PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR
REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF
 INCORPORATION AND BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. KOLSTAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. E. LENTZ, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE P. ORSINI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. WOJTEK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PANNELL                       ISSUER          YES          FOR               FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARTER'S, INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID PULVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. SMITH                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF SYMONDS,                        ISSUER          YES          FOR               FOR
EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK P. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. DIKE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: APPROVAL OF THE CASH AMERICA                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALINA MARKETING CORPORATION
  TICKER:                POS             CUSIP:     148867104
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE P. BEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. TOBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN
BY 3 MILLION SHARES

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CHAPPLE                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROBERT ROTHMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBRL GROUP, INC.
  TICKER:                CBRL            CUSIP:     12489V106
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: RICHARD J. DOBKIN                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.F. "JACK" LOWERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY T. MCDOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER TYREE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.



PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE 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.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
 BE ISSUED UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE BARTLETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY THOMPSON                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SMALL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HOUSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID N. CHICHESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                    ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD C. GREEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK J. GRIFFIN                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROBERT B. OBERNIER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. OLIVA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF CENVEO, INC. 2007 LONG-TERM                      ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DAVID S. WEISS                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAPARRAL STEEL COMPANY
  TICKER:                CHAP            CUSIP:     159423102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED 2005                      ISSUER          YES          FOR               FOR
OMNIBUS EQUITY COMPENSATION PLAN

PROPOSAL #03: TO APPROVE THE 2006 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLOTTE RUSSE HOLDING, INC.
  TICKER:                CHIC            CUSIP:     161048103
  MEETING DATE:          2/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. KARP                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD H. MOGIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. RIVERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER C. SALOPEK                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BERNARD ZEICHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS
TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM
TIME TO TIME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA DAVIES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZAN GUERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL W. STACY                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE COMPENSATION                             ISSUER          YES          FOR               FOR
COMMITTEE'S 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.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S STOCK INCENTIVE PLAN-2003.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E.WOOD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHENIERE ENERGY, INC.
  TICKER:                LNG             CUSIP:     16411R208
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J. ROBINSON WEST                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID C. SULLIVAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. FULD, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #03: APPROVE THE 2006 SENIOR EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC.                     ISSUER          YES          FOR               FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIENA CORPORATION
  TICKER:                CIEN            CUSIP:     171779309
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWTON W. FITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D.                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF
CORPORATE GOVERNANCE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI BELL INC.
  TICKER:                CBB             CUSIP:     171871106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.

PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC.                     ISSUER          YES          FOR               FOR
 2007 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC.                     ISSUER          YES          FOR               FOR
 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SUHAS S. PATIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BYRON ALLUMBAUGH                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. WILLEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW GOLDFARB                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.



PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING OR ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKX, INC.
  TICKER:                CKXE            CUSIP:     12562M106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. FERREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. SLATER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE MORROW                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLARCOR INC.
  TICKER:                CLC             CUSIP:     179895107
  MEETING DATE:          3/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. PAUL DONOVAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLHB            CUSIP:     184496107
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DEVILLARS                                    ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: ANDREA ROBERTSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CHANGES TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2000 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).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CMGI, INC.
  TICKER:                CMGI            CUSIP:     125750109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. JULES                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNET NETWORKS, INC.
  TICKER:                CNET            CUSIP:     12613R104
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. "BUD" COLLIGAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBIZ INC.
  TICKER:                COBZ            CUSIP:     190897108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT                                       ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORGAN GUST                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN C. LORENZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH VITALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY WHITE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO CHANGE CORPORATE NAME FROM COBIZ INC. TO COBIZ
FINANCIAL INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED LONG-TERM PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHIEF                        ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER'S RESTRICTED STOCK AWARD.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEX VITALE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                    ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BROOKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO INCREASE 2004 INCENTIVE                         ISSUER          YES          FOR               FOR
AWARD PLAN BY AN ADDITIONAL 2,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MING HSIEH                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANTHONY SUN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF COGNEX CORPORATION 2007                          ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHEN & STEERS, INC.
  TICKER:                CNS             CUSIP:     19247A100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN COHEN                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PETER L. RHEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SIMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMOND D. VILLANI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BARNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1997 AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JERRY GRAMAGLIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLEY PHARMACEUTICAL GROUP INC.
  TICKER:                COLY            CUSIP:     19388P106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICK LANGLOIS                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT                     ISSUER          YES        AGAINST           AGAINST
 AND RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY
1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000
ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE
PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA SPORTSWEAR COMPANY
  TICKER:                COLM            CUSIP:     198516106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD S. GEORGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOYD L. GEORGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATSUHIKO OKUBO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPLETE PRODUCTION SERVICES, INC.
  TICKER:                CPX             CUSIP:     20453E109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MATT RALLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN                               ISSUER          YES          FOR               FOR




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

PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE                             ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMAS F. BONADIO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON EUBANKS                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ROBERT T. ABELE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL NO. 3 - RATIFICATION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONNETICS CORPORATION
  TICKER:                CNCT            CUSIP:     208192104
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND                      ISSUER          YES          FOR               FOR
PLAN OF MERGER, 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.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
SPECIAL 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. FRANK, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.C. NYLIN JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.

PROPOSAL #03: IN THE PROXY'S DISCRETION, NAMED ON THE                      ISSUER          YES        AGAINST           AGAINST
REVERSE SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOR MEDSYSTEMS INC.
  TICKER:                CONR            CUSIP:     208264101
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, 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.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS

PROPOSAL #05: PLEASE MARK  FOR  IF STOCK OWNED                             ISSUER          YES        AGAINST             N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN D. COHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL ENGLANDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          4/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF SUPERVISORY DIRECTOR: D.                         ISSUER          NO           N/A               N/A
JOHN OGREN.

PROPOSAL #1B: ELECTION OF SUPERVISORY DIRECTOR: JOSEPH                     ISSUER          NO           N/A               N/A
 R. PERNA.

PROPOSAL #1C: ELECTION OF SUPERVISORY DIRECTOR:                            ISSUER          NO           N/A               N/A
JACOBUS SCHOUTEN.

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                     ISSUER          NO           N/A               N/A
 ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION                      ISSUER          NO           N/A               N/A
OF OUR REPURCHASED SHARES.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.

PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.

PROPOSAL #06: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL APRIL 2, 2012.

PROPOSAL #07: TO APPROVE AND RESOLVE THE AMENDMENT AND                     ISSUER          NO           N/A               N/A
 RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF                                 ISSUER          NO           N/A               N/A
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA AREY SKLADANY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT "BOB" LEE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORPORATE OFFICE PROPERTIES TRUST
  TICKER:                OFC             CUSIP:     22002T108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY H. SHIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO                        ISSUER          YES        AGAINST           AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.

PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE                          ISSUER          YES        AGAINST           AGAINST
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN H. HABER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COSTAR GROUP,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVAD COMMUNICATIONS GROUP, INC.
  TICKER:                DVW             CUSIP:     222814204
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DIANA LEONARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT NEUMEISTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR




PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS,                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANSYS CORPORATION
  TICKER:                CVNS            CUSIP:     22281W103
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
 APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
 AUDITORS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BURROWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL SHAPIRO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CRA'S CASH INCENTIVE PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLC AS                     ISSUER          YES          FOR               FOR
 CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND CROSSTEX ENERGY,                           ISSUER          YES          FOR               FOR
INC.'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO
 CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE CROSSTEX ENERGY,                     ISSUER          YES          FOR               FOR
 INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN HOLDINGS, INC.
  TICKER:                CCK             CUSIP:     228368106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HUGUES DU ROURET                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JIM L. TURNER                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY

PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER'S                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSG SYSTEMS INTERNATIONAL, INC.
  TICKER:                CSGS            CUSIP:     126349109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. NAFUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR                            ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYLVIE GREGOIRE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND OUR RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 150,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 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.

PROPOSAL #04: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 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.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CV THERAPEUTICS, INC.
  TICKER:                CVTX            CUSIP:     126667104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                    SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ                                 SHAREHOLDER       YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                   SHAREHOLDER       YES          FOR               FOR
 INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 TO CYMER'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
 FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS SEMICONDUCTOR CORPORATION
  TICKER:                CY              CUSIP:     232806109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE 1994 STOCK PLAN.                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DADE BEHRING HOLDINGS, INC.
  TICKER:                DADE            CUSIP:     23342J206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT:                       ISSUER          YES        AGAINST           AGAINST
TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE
BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BYRON J. ANDERSON                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 SHARES TO 120,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS B. OTTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE E. BURLESON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: REX A. LICKLIDER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORE STEEN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECODE GENETICS, INC.
  TICKER:                DCGN            CUSIP:     243586104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARI STEFANSSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE MCGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOODFELLOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELEK US HOLDINGS, INC.
  TICKER:                DK              CUSIP:     246647101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. GELMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLOS E. JORDA                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          2/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. VAN BLARCOM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S 2007                                ISSUER          YES          FOR               FOR
PERFORMANCE AND EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH C. COLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THURSTON ROACH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID I. HEATHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARETH ROBERTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. WOLF                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDREON CORPORATION
  TICKER:                DNDN            CUSIP:     24823Q107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARDO CANET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE                          ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDRITE INTERNATIONAL, INC.
  TICKER:                DRTE            CUSIP:     248239105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 1, 2007, BY AND
AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HENRY J. NASELLA                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA SMITHART-                        ISSUER          YES          FOR               FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL HAMBURGER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BOWSHER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE**                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAGNOSTIC PRODUCTS CORPORATION
  TICKER:                DP              CUSIP:     252450101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, 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.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMONDCLUSTER INTERNATIONAL, INC.
  TICKER:                DTPI            CUSIP:     25278P106
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN C. KAY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD R. WEBER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGENE CORPORATION
  TICKER:                DIGE            CUSIP:     253752109
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND 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.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND 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.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE 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.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE
 OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

PROPOSAL #06: APPROVAL OF THE EMPLOYEE INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL INSIGHT CORPORATION
  TICKER:                DGIN            CUSIP:     25385P106
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 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 ).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,                      ISSUER          YES          FOR               FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
 PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL REALTY TRUST, INC.
  TICKER:                DLR             CUSIP:     253868103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2004 INCENTIVE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. RONNING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY W. STEINER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE 2007 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                            ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY
1,500,000 SHARES TO 5,020,119 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIRECTED ELECTRONICS, INC.
  TICKER:                DEIX            CUSIP:     254575103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. ORLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES SPIERER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DITECH NETWORKS, INC.
  TICKER:                DITC            CUSIP:     25500T108
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ANDREI M. MANOLIU                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVID M. SUGISHITA                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK                      ISSUER          YES        AGAINST           AGAINST
PLAN, 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.

PROPOSAL #03: TO APPROVE OUR 1999 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 400,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR
ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVERSA CORPORATION
  TICKER:                DVSA            CUSIP:     255064107
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MARK LESCHLY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF DIVERSA COMMON                       ISSUER          YES          FOR               FOR
STOCK PURSUANT TO THE MERGER.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS DIVERSA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: ADOPTION OF THE DIVERSA 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE DIVERSA                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000
SHARES TO 170,000,000 SHARES.

PROPOSAL #07: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE A PROVISION
RELATED TO INDEMNIFICATION FOR DIVERSA'S AGENTS.

PROPOSAL #08: APPROVAL OF POSSIBLE ADJOURNMENT OF THE                      ISSUER          YES          FOR               FOR
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSAL NO. 2.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DJO, INC.
  TICKER:                DJO             CUSIP:     23325G104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. BLUTT, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 39,000,000 TO 79,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOBSON COMMUNICATIONS CORPORATION
  TICKER:                DCEL            CUSIP:     256069105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED J. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2007 PERFORMANCE BONUS PLAN                      ISSUER          YES          FOR               FOR
FOR OFFICERS.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLBY LABORATORIES, INC.
  TICKER:                DLB             CUSIP:     25659T107
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL JASPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINO'S PIZZA, INC.
  TICKER:                DPZ             CUSIP:     25754A201
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL DAVID MILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER DOWNS GAMING & ENTERTAINMENT,
  TICKER:                DDE             CUSIP:     260095104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R, ROTH                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DRG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. STONE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSP GROUP, INC.
  TICKER:                DSPG            CUSIP:     23332B106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI LIMON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST                     ISSUER          YES          FOR               FOR
 FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. MILLER                                     ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. SLUSSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FISCHER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE THE 2003 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYCOM INDUSTRIES, INC.
  TICKER:                DY              CUSIP:     267475101
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. COLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK H. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE
 NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE TEST SYSTEMS, INC.
  TICKER:                EGLT            CUSIP:     270006109
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD A. FOXMAN                                    ISSUER          YES          FOR               FOR



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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRELL B. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAST WEST BANCORP, INC.
  TICKER:                EWBC            CUSIP:     27579R104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEGGY CHERNG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA S. GOUW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LEE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED BONUS PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE STOCK                                ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDUCATE, INC.
  TICKER:                EEEE            CUSIP:     28138P100
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 28, 2007, BY AND AMONG
EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION
AND EDUCATE, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFUNDS CORPORATION
  TICKER:                EFD             CUSIP:     28224R101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELKCORP
  TICKER:                ELK             CUSIP:     287456107
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. KAROL                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCOR GROUP, INC.
  TICKER:                EME             CUSIP:     29084Q100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. MACINNIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. BERSHAD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BUMP                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. FRIED                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HAMM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YONKER                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMMIS COMMUNICATIONS CORPORATION
  TICKER:                EMMS            CUSIP:     291525103
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. KASEFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES          FOR               N/A
OF A RECAPITALIZATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE ACQUISITION COMPANY
  TICKER:                EAC             CUSIP:     29255W100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARTIN C. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES A. WINNE III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH M. BRITO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY                                   ISSUER          YES          FOR               FOR

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

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

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




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCYSIVE PHARMACEUTICALS INC.
  TICKER:                ENCY            CUSIP:     29256X107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RON J. ANDERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KEVIN BUCHI                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN H. DILLON, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A.F. DIXON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SUZANNE OPARIL                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES T. WILLERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2007 INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDEAVOUR INTERNATIONAL CORPORATION
  TICKER:                END             CUSIP:     29259G101
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE EXCHANGE OF ALL                              ISSUER          YES          FOR               FOR
OUTSTANDING SERIES A PREFERRED STOCK FOR NEWLY ISSUED
SERIES C PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT I. FREY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FLORENCE I. METZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PASQUALE PISTORIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.A. SCHREIBER, JR.                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: REMOVE RICHARD A. BACHMANN, AND ANY                        SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1B: REMOVE JOHN C. BUMGARNER, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1C: REMOVE JERRY D. CARLISLE, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1D: REMOVE HAROLD D. CARTER, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1E: REMOVE ENOCH L. DAWKINS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1F: REMOVE DR. NORMAN C. FRANCIS, AND ANY                      SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1G: REMOVE ROBERT D. GERSHEN, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.



PROPOSAL #1H: REMOVE PHILLIP A. GOBE, AND ANY OTHER                      SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1I: REMOVE WILLIAM R. HERRIN, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1J: REMOVE WILLIAM O. HILTZ, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1K: REMOVE JOHN G. PHILLIPS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #2A: ELECT WALTER R. ARNHEIM TO SERVE AS                        SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2B: ELECT TERRY G. DALLAS TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2C: ELECT ROBERT B. HOLLAND, III TO SERVE AS                   SHAREHOLDER       NO           N/A               N/A
 DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
 IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2D: ELECT DAVID R. MARTIN TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2E: ELECT J. KENNETH THOMPSON TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: REVOKE REMOVAL OF DIRECTOR 1                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: REVOKE REMOVAL OF DIRECTOR 2                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: REVOKE REMOVED OF DIRECTOR 3                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: REVOKE REMOVED OF DIRECTOR 4                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: REVOKE REMOVED OF DIRECTOR 5                                 ISSUER          YES        AGAINST           AGAINST




PROPOSAL #1F: REVOKE REMOVED OF DIRECTOR 6                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: REVOKE REMOVED OF DIRECTOR 7                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: REVOKE REMOVED OF DIRECTOR 8                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: REVOKE REMOVED OF DIRECTOR 9                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1J: REVOKE REMOVED OF DIRECTOR 10                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1K: REVOKE REMOVED OF DIRECTOR 11                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2A: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT WALTER 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).

PROPOSAL #2B: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT TERRY 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).

PROPOSAL #2C: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT ROBERT 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).

PROPOSAL #2D: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT DAVID 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).

PROPOSAL #2E: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT J. 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).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. GERSHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. GOBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN G. PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS                                ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRAVISION COMMUNICATIONS CORPORATI
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN C. GERSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZON PHARMACEUTICALS, INC.
  TICKER:                ENZN            CUSIP:     293904108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BUCHALTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORAN A. ANDO, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR P. MICATI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE 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.

PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
 OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BYRNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL PELOFSKY                                        ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ENG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN M. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE LONG-TERM INCENTIVE                               ISSUER          YES          FOR               FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S ARTICLES OF INCORPORATION. PROPOSAL TO
APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S
 ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.L RICHEY, JR.                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESPEED, INC.
  TICKER:                ESPD            CUSIP:     296643109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BARRY R. SLOANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX CORPORATION
  TICKER:                KEYW            CUSIP:     296744105
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: TO AUTHORIZE THE PROXY HOLDERS TO VOTE                       ISSUER          YES          FOR               FOR
TO ADJOURN 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX PROPERTY TRUST, INC.
  TICKER:                ESS             CUSIP:     297178105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                                 ISSUER          YES          FOR               FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.K. BAKEWELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. EMMITT                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.A. SPENCER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SECOND AMENDED AND RESTATED                      ISSUER          YES        AGAINST           AGAINST
2005 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STANFORD M.                            ISSUER          YES          FOR               FOR
ADELSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. KAPLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK S. SEXTON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROUBIK GREGORIAN                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
DECLASSIFYING THE BOARD IN 2008.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCEL TECHNOLOGY, INC.
  TICKER:                XLTC            CUSIP:     30067T103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTOINE DOMINIC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GEORGIEV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA J. LAMEL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2006                      ISSUER          YES        AGAINST           AGAINST
STOCK OPTION / STOCK ISSUANCE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE EXCEL                     ISSUER          YES          FOR               FOR
 TECHNOLOGY, INC. 2006 ANNUAL INCENTIVE COMPENSATION
PLAN FOR KEY EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. GARBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT T. MARCHESI                                  ISSUER          YES       WITHHOLD           AGAINST




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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ALAN J. HIGGINSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MCADAM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO 2005                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. HADLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANDREW CECERE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES       WITHHOLD           AGAINST

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




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REIJANE HUAI*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. DOLIN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE THE FALCONSTOR SOFTWARE,                          ISSUER          YES          FOR               FOR
INC., 2007 OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LAWRENCE A. BOCK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES        AGAINST           AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND 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.

PROPOSAL #04: TO CONSIDER RATIFICATION OF THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL K. GALLAGHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BELETIC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL SUBIN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FILENET CORPORATION
  TICKER:                FILE            CUSIP:     316869106
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. FERGUSON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT                       ISSUER          YES        AGAINST           AGAINST
TO OUR 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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ACCEPTANCE CORPORATION
  TICKER:                FAC             CUSIP:     318457108
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. EDWARDS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN J. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CASH FINANCIAL SERVICES, INC.
  TICKER:                FCFS            CUSIP:     31942D107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. TARA U. MACMAHON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R. NEIL IRWIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MARBLEHEAD CORPORATION
  TICKER:                FMD             CUSIP:     320771108
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DORT A. CAMERON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK L. KOPNISKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. TARR                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION 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

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET S. DANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES L. DOTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. ENGELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLIR SYSTEMS, INC.
  TICKER:                FLIR            CUSIP:     302445101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA EAST COAST INDUSTRIES, INC.
  TICKER:                FLA             CUSIP:     340632108
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMANDO CODINA                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ADOLFO HENRIQUES                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GILBERT H. LAMPHERE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE PEREZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSA SUGRANES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS OUR                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA ROCK INDUSTRIES, INC.
  TICKER:                FRK             CUSIP:     341140101
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMPSON S. BAKER II                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LUKE E. FICHTHORN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS X. KNOTT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN L. BURKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. FIX*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING*                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. RAMPACEK*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. SHEEHAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. FIX**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE C. HARRIS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO CERTAIN                        ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK J. MILLS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. THOMAS J. CAMPBELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSTER WHEELER LTD.
  TICKER:                FWLT            CUSIP:     G36535139
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE D. ATKINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT
AUDITORS  REMUNERATION, IN EACH CASE FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX T. KRUEGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS                                 ISSUER          YES          FOR               FOR
FOUNDATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: ANY OTHER MATTERS THAT PROPERLY COME                         ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN BANK CORP.
  TICKER:                FBTX            CUSIP:     352451108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. CHIMERINE, PH.D.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. NOCELLA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN ELECTRIC CO., INC.
  TICKER:                FELE            CUSIP:     353514102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRED'S, INC.
  TICKER:                FRED            CUSIP:     356108100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. MARY MCNABB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING VENDOR                      SHAREHOLDER       YES        ABSTAIN           AGAINST
CODE OF CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTIAN RAGOT                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTI CONSULTING, INC.
  TICKER:                FCN             CUSIP:     302941109
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA J. BACON                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN D. BAGATELLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BODE                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: GEORGE K. PETTY                                      ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                G&K SERVICES, INC.
  TICKER:                GKSR            CUSIP:     361268105
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PAUL BASZUCKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE G&K SERVICES,                        ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
AMENDED 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.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36467W109
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN R. KOONIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GMEB            CUSIP:     36467W208
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND
 RESTATED CERTIFICATE OF INCORPORATION AND UPON SUCH
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER, INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RICHARD J. BRESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EUGENE A. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. JOYCE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                                  ISSUER          YES       WITHHOLD           AGAINST




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

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KMPG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATEWAY, INC.
  TICKER:                GTW             CUSIP:     367626108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVE RUSSELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEMSTAR-TV GUIDE INTERNATIONAL, INC.
  TICKER:                GMST            CUSIP:     36866W106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHEA DISNEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD BATTISTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. DEVOE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR                               ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTHANN QUINDLEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: FOR ADOPTION OF THE 2007 LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND AMENDED ARTICLES OF INCORPORATION                      ISSUER          YES          FOR               FOR
AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #02: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S CONTROL SHARE ACQUISITIONS ACT.

PROPOSAL #03: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.

PROPOSAL #04: AMEND AMENDED CODE OF REGULATIONS- NON-                      ISSUER          YES          FOR               FOR
EXECUTIVE CHAIRMAN.

PROPOSAL #05A: ELECTION OF DIRECTOR- CHARLES F. BOLDEN                     ISSUER          YES          FOR               FOR
 JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
 SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05B: ELECTION OF DIRECTOR- TERRY L. HALL TO                      ISSUER          YES          FOR               FOR
SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05C: ELECTION OF DIRECTOR- TIMOTHY A. WICKS                      ISSUER          YES          FOR               FOR
TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

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

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

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




ELECTION OF DIRECTOR: TODD R. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA E. WIDNALL                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORP
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. WELSH, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.

PROPOSAL #03: APPROVE AMENDMENT TO GENERAL CABLE                           ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT M. FISHER                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED 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.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
NUMBER 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESCO INC.
  TICKER:                GCO             CUSIP:     371532102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR.                                   ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MARK A. SCUDDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OIVIND LORENTZEN III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESIS HEALTHCARE CORPORATION
  TICKER:                GHCI            CUSIP:     37184D101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
 CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
 ACQUISITION, INC.

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

ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN                                ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: Elect Director Mae C. Jemison                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: Elect Director Armin M. Kessler                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE GEN-PROBE INCORPORATED                        ISSUER          YES          FOR               FOR
2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSH S. WESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: AMENDMENT TO COMPANY'S STOCK & DEFERRED                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOGLOBAL RESOURCES INC.
  TICKER:                GGR             CUSIP:     37249T109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BRENT J. PETERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HUDSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA                                  ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEVITY HR, INC.
  TICKER:                GVHR            CUSIP:     374393106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DAOUST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. KATZ                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD                                ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP, INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN HEFFRON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WARD                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GIANT INDUSTRIES, INC.
  TICKER:                GI              CUSIP:     374508109
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF 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.

PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CUCINOTTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. FITZGERALD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFF JUDGE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE THE AUTHORIZED SHARE CAPITAL                     ISSUER          YES          FOR               FOR
 OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO
110,000,000 COMMON SHARES.

PROPOSAL #03: TO AMEND THE 2003 GLOBAL CROSSING                            ISSUER          YES        AGAINST           AGAINST
LIMITED STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN.

PROPOSAL #04: TO AMEND THE BYE-LAWS OF GLOBAL CROSSING                     ISSUER          YES          FOR               FOR
 AS SET FORTH IN APPENDIX  A  OF THE PROXY STATEMENT.

PROPOSAL #05: TO APPOINT ERNST & YOUNG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL IMAGING SYSTEMS, INC.
  TICKER:                GISX            CUSIP:     37934A100
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL SHEA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LAZANE SMITH                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.K. CHIN                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL SIGNAL INC.
  TICKER:                GSL             CUSIP:     37944Q103
  MEETING DATE:          1/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT/PROSPECTUS)

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR                        ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODMAN GLOBAL, INC.
  TICKER:                GGL             CUSIP:     38239A100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. GOODMAN                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER G. GOODRICH                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
 2007.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
OUTSTANDING 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III                                 ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING CORPORATION
  TICKER:                GPK             CUSIP:     388688103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CONWAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY H. COORS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. TIEKEN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT WOLF RESORTS, INC.
  TICKER:                WOLF            CUSIP:     391523107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOSEPH VITTORIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAN BLUTINGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY CHURCHEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN EMERY                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALISSA N. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD RENSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD SILVER                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREATBATCH INC.
  TICKER:                GB              CUSIP:     39153L106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABEL V. SAWHILL                                    ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREIF, INC.
  TICKER:                GEF             CUSIP:     397624107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR TURBIDY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
REPRICING WITHOUT SHAREHOLDER APPROVAL.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. HUNTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005                       ISSUER          YES        AGAINST           AGAINST
EQUITY 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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUESS?, INC.
  TICKER:                GES             CUSIP:     401617105
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL MARCIANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH BLUMENTHAL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUITAR CENTER, INC.
  TICKER:                GTRC            CUSIP:     402040109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTY ALBERTSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAT MACMILLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE MRKONIC                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH REISS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER STARRETT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL TARVIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES        AGAINST           AGAINST
GUITAR CENTER, 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.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W BAGLEY                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GELBMAN                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: BRAD NUTTER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND 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.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES       WITHHOLD           AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD R. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE BELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: MODIFICATION OF LONG TERM INCENTIVE PLAN                     ISSUER          YES        AGAINST           AGAINST
 TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARTE-HANKS, INC.
  TICKER:                HHS             CUSIP:     416196103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: LARRY FRANKLIN                                       ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HCC INSURANCE HOLDINGS, INC.
  TICKER:                HCC             CUSIP:     404132102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WALTER M. DUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEADWATERS INCORPORATED
  TICKER:                HW              CUSIP:     42210P102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SAM CHRISTENSEN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED 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.

PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHEXTRAS, INC.
  TICKER:                HLEX            CUSIP:     422211102
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE HEALTHEXTRAS, INC.                           ISSUER          YES          FOR               FOR
MANAGEMENT NON-EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSPRING, INC.
  TICKER:                HS              CUSIP:     42224N101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN S. RASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARAD MANSUKANI                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN R. LEEDLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TAUNTON-RIGBY, PH.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: L. BEN LYTLE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRATT                                             ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND PAYMENT SYSTEMS, INC.
  TICKER:                HPY             CUSIP:     42235N108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN J. PALMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: TED CRUMLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY V. ROGERS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806109
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL,
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO BORGES                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #II: TO ADOPT THE HEIDRICK & STRUGGLES 2007                       ISSUER          YES          FOR               FOR
GLOBAL SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.

PROPOSAL #III: TO APPROVE THE HEIDRICK & STRUGGLES                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELIX ENERGY SOLUTIONS GROUP, INC.
  TICKER:                HLX             CUSIP:     42330P107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWEN KRATZ                                           ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                              ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P.                             ISSUER          YES          FOR               FOR
BERMINGHAM.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.

PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HUNTER, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: AMENDMENTS TO HERCULES  AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: JOHN R. HOKE III                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL KIRKLAND                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AN AMENDMENT TO THE 2005 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #03: RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #04: RATIFY AN AMENDMENT TO THE 2006 NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.



PROPOSAL #05: RATIFY AN AMENDMENT TO THE 2005 DIRECTOR                     ISSUER          YES          FOR               FOR
 DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILB ROGAL & HOBBS COMPANY
  TICKER:                HRH             CUSIP:     431294107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT R. ROYSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. UKROP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #03: APPROVAL OF HILB ROGAL & HOBBS COMPANY                       ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2007 FINANCIAL STATEMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YALCIN AYASLI, SC.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. DALY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
 CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HNI CORPORATION
  TICKER:                HNI             CUSIP:     404251100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY H. BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DENNIS J. MARTIN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ABBIE J. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.

PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007                         ISSUER          YES        AGAINST           AGAINST
STOCK-BASED COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES        AGAINST           AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GLANCY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GRAY                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: T.K. MATTHEWS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. REID                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS                        ISSUER          YES          FOR               FOR
AND ELIGIBILITY 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LAURIE L. FAJARDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN JACOBS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR G. LERNER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY A. STEIN                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON LINES, INC.
  TICKER:                HRZ             CUSIP:     44044K101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN A. COLUSSY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANCIS JUNGERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.

PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BERNIE W. STEWART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS -                      ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOT TOPIC, INC.
  TICKER:                HOTT            CUSIP:     441339108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANDREW SCHUON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN STEWART FARWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HOGAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 2006 STOCK OPTION PLAN FOR OFFICERS AND                      ISSUER          YES          FOR               FOR
DIRECTORS OF HWCC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID P. YEAGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. YEAGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. EPPEN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARTIN P. SLARK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF 2006 PERFORMANCE-BASED                           ISSUER          YES          FOR               FOR
AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER LAING*                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JON F. CHAIT**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. STOLZ**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J DANZIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A N JERRY KARABELAS PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GARY E. HOLDREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYDRIL COMPANY
  TICKER:                HYDL            CUSIP:     448774109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERION SOLUTIONS CORPORATION
  TICKER:                HYSL            CUSIP:     44914M104
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCI CALDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY RODEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYNARD WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICOS CORPORATION
  TICKER:                ICOS            CUSIP:     449295104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF 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.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS EBELING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 75,000,000 TO 125,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 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.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENTIX INCORPORATED
  TICKER:                IDNX            CUSIP:     451906101
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF 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.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEX CORPORATION
  TICKER:                IEX             CUSIP:     45167R104
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUBY R. CHANDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JONATHAN W. AYERS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC.                        ISSUER          YES          FOR               FOR
2003 STOCK 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.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHS INC.
  TICKER:                IHS             CUSIP:     451734107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER HOLTBACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KLEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY F. DICICCO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
ILLUMINA 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.



PROPOSAL #02: IF NECESSARY, TO ADJOURN THE ILLUMINA                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL GRINT M.D.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK GOLDSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES        AGAINST           AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY
1,250,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
 OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MATTHEW W. EMMENS                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM
22,350,000 SHARES TO 25,350,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANICE D. CHAFFIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL J. YANKOWSKI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. HEARNEY                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOUSA INC.
  TICKER:                IUSA            CUSIP:     456818301
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL L. FAIRFIELD                                    ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ANSHOO S. GUPTA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE INFOUSA INC. 2007 OMNIBUS                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP,                         ISSUER          YES          FOR               FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INPUT/OUTPUT, INC.
  TICKER:                IO              CUSIP:     457652105
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH
 THE PRINCIPAL AMENDMENTS BEING 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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INPUT/OUTPUT'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITUFORM TECHNOLOGIES, INC.
  TICKER:                INSU            CUSIP:     457667103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED T. MCNEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON WEINIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INSITUFORM                           ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE DATA CORPORATION
  TICKER:                IDC             CUSIP:     45840J107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART J. CLARK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. LAMB, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MAKINSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL COMMUNICATIONS CORPORAT
  TICKER:                IDCC            CUSIP:     45866A105
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT S. ROATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SHANER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: K. DAVID KOHLER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERGRAPH CORPORATION
  TICKER:                INGR            CUSIP:     458683109
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (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.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMAGNETICS GENERAL CORPORATION
  TICKER:                IMGC            CUSIP:     458771102
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF 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.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
INTERNAP 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.



PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF A                          ISSUER          YES          FOR               FOR
QUORUM IS PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
 PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEBLASIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN OBER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA B. BEZIK                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SECURITIES EXCHANGE, H
  TICKER:                ISE             CUSIP:     46031W204
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA B. DIAMOND*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCHMALENSEE, PH.D.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. STEFANELLI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. VECCHIONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KRELL**                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION AND BYLAWS TO REMOVE THE REQUIREMENT
THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK P. REILY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE UNDERSIGNED                         ISSUER          YES        AGAINST           AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRALASE CORP.
  TICKER:                ILSE            CUSIP:     461169104
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 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 ).

PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE                      ISSUER          YES          FOR               FOR
THE 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO INVERNESS                            ISSUER          YES        AGAINST           AGAINST
MEDICAL INNOVATIONS, 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.

PROPOSAL #02: APPROVE AN INCREASE TO THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SCOTT, PH.D.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER TOWNSEND*                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF GRANT OF OPTIONS UNDER OUR                       ISSUER          YES          FOR               FOR
2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.

PROPOSAL #03: REAPPROVAL OF THE INVESTMENT TECHNOLOGY                      ISSUER          YES          FOR               FOR
GROUP, INC. AMENDED AND RESTATED 1994 STOCK OPTION AND
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE INVESTMENT TECHNOLOGY                        ISSUER          YES          FOR               FOR
GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                IEDU            CUSIP:     46145P103
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK. TO APPROVE THE                     ISSUER          YES          FOR               FOR
 ISSUANCE 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.

PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF INCORPORATION. TO APPROVE THE AMENDMENT TO THE
INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION
SHARES.

PROPOSAL #03: AMENDMENT TO INVESTOOLS INC. 2001 STOCK                      ISSUER          YES        AGAINST           AGAINST
OPTION 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.

PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                SWIM            CUSIP:     46145P103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. GOLDSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE INVESTORS BANCORP,                       ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPASS INC.
  TICKER:                IPAS            CUSIP:     46261V108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. YAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN L. LANGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN GREINER                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GEORGE MCNAMEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MEEKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY T. CROOKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. REED                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN R. HAYES                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC HOLDINGS CORP
  TICKER:                ITC             CUSIP:     465685105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.B. STEWART, III**$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART**$                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH***$                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. PRUITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON L. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2000 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITT EDUCATIONAL SERVICES, INC.
  TICKER:                ESI             CUSIP:     45068B109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN M. MODANY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED 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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXYS CORPORATION
  TICKER:                SYXI            CUSIP:     46600W106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL KORY                                          ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KENNETH D. WONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO                            ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER REISMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART SLOAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE J.CREW 2007 ASSOCIATE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES       WITHHOLD           AGAINST



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

ELECTION OF DIRECTOR: JOHN F. RIELEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MALIEKEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. SPIRA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX                            ISSUER          YES          FOR               FOR
SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACUZZI BRANDS, INC.
  TICKER:                JJZ             CUSIP:     469865109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, 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

ELECTION OF DIRECTOR: ALEX P. MARINI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIA E. MORF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. WOMACK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG, LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007

PROPOSAL #04: PROPOSAL TO APPROVE ADJOURNMENTS OR                          ISSUER          YES          FOR               FOR
POSTPONEMENTS 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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER COAL COMPANY
  TICKER:                JRCC            CUSIP:     470355207
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. BLACKBURN JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. FLORJANCIC**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN***                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW GOLDFARB***                                  ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER GROUP, INC.
  TICKER:                JRVR            CUSIP:     470359100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW BRONFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G.H. ASHKEN                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JDA SOFTWARE GROUP, INC.
  TICKER:                JDAS            CUSIP:     46612K108
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. MARLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOCK PATTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2005 PERFORMANCE INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERIES GROUP, INC.
  TICKER:                JEF             CUSIP:     472319102
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ROBERT E. JOYAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BARGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID CHECKETTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA GAMBALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JLG INDUSTRIES, INC.
  TICKER:                JLG             CUSIP:     466210101
  MEETING DATE:          12/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR                             ISSUER          YES        AGAINST           AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAIN MONIE                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: TO APPROVE AMENDMENTS OF THE                                 ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY H. RITMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JUPITERMEDIA CORPORATION
  TICKER:                JUPM            CUSIP:     48207D101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GILBERT F. BACH                                      ISSUER          YES          FOR               FOR

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

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




PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP,                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K&F INDUSTRIES HOLDINGS, INC.
  TICKER:                KFI             CUSIP:     482241106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER 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.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANBAY INTERNATIONAL, INC.
  TICKER:                KBAY            CUSIP:     48369P207
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER                     ISSUER          YES          FOR               FOR
 AGREEMENT 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.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KAREN L. PLETZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAYDON CORPORATION
  TICKER:                KDN             CUSIP:     486587108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O'LEARY                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KCS ENERGY, INC.
  TICKER:                KCS             CUSIP:     482434206
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN
PETROHAWK ENERGY CORPORATION AND THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEANE, INC.
  TICKER:                KEA             CUSIP:     486665102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP.,
 A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. KONEN*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. PINOLA*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA J. MADDOX**                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENSEY NASH CORPORATION
  TICKER:                KNSY            CUSIP:     490057106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN J. LEE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIFTH AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KERYX BIOPHARMACEUTICALS, INC.
  TICKER:                KERX            CUSIP:     492515101
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. CRAIG HENDERSON, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK KAYE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. WEISS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF OUR COMMON STOCK.

PROPOSAL #04: APPROVAL OF OUR 2007 INCENTIVE PLAN.                         ISSUER          YES        AGAINST           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
  TICKER:                KEYS            CUSIP:     49338N109
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN A. RHODES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROBERT GERRITY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ROSEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. STRUZZIERO*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. SUTTER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFX INC.
  TICKER:                KFX             CUSIP:     48245L107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO OUR RESTATED                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SEAN DAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BERDON LAWRENCE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT CAPITAL GROUP, INC.
  TICKER:                NITE            CUSIP:     499005106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M.                              ISSUER          YES          FOR               FOR
LAZAROWITZ

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C.                              ISSUER          YES          FOR               FOR
LOCKBURNER



PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KNIGHT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE KNIGHT                                   ISSUER          YES        AGAINST           AGAINST
TRANSPORTATION, INC. SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLL, INC.
  TICKER:                KNL             CUSIP:     498904200
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOMAG, INCORPORATED
  TICKER:                KOMG            CUSIP:     500453204
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KENNETH R. SWIMM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. MORGAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOGO D. WEST*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BREWSTER**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STRICKLAND***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS***                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL PROPOSING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF KRISPY KREME'S BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARYL G. BREWSTER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN CRUMP-CAINE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 3, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARON J. AIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DUMLER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID LEWIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE AND SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT KULICKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY WAITE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740107
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740206
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KYPHON INC.
  TICKER:                KYPH            CUSIP:     501577100
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. LASERSOHN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GELBARD                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. MOUCHLY-WEISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES
 AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABOR READY, INC.
  TICKER:                LRW             CUSIP:     505401208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GATES MCKIBBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR.                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CRAIG E. TALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DIANA M. MURPHY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE OF THE COMPANY'S EXECUTIVE                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID E. CORESON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD PARKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAP WIRELESS INTERNATIONAL, INC.
  TICKER:                LEAP            CUSIP:     521863308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.                               ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
2004 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.

PROPOSAL #03: TO APPROVE THE LEAP WIRELESS                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH R. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
3,000,000 SHARES.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO                       SHAREHOLDER       YES        AGAINST             FOR
ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECG CORPORATION
  TICKER:                XPRT            CUSIP:     523234102
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GARRETT F. BOUTON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RUTH M. RICHARDSON                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER H.A. VANDAELE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN R. SEFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFECELL CORPORATION
  TICKER:                LIFC            CUSIP:     531927101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL E. CAHR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. MINOGUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF ALL OR                                ISSUER          YES          FOR               FOR
SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW
THROUGH THE SALE OF OUR RIGHTS IN AND TO AVINZA
(MORPHINE SULFATE EXTENDED-RELEASE CAPSULES), IN THE
UNITED STATES, ITS TERRITORIES AND CANADA, PURSUANT TO
 THE ASSET PURCHASE AGREEMENT.

PROPOSAL #02: TO AMEND LIGAND'S 2002 STOCK INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN TO ALLOW EQUITABLE ADJUSTMENTS TO BE MADE TO
OPTIONS OUTSTANDING UNDER THE PLAN IN THE EVENT OF THE
 PAYMENT OF A LARGE NON-RECURRING CASH DIVIDEND.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO FACILITATE THE
APPROVAL OF PROPOSALS 1 OR 2, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 ESTABLISH A QUORUM OR TO APPROVE 1 OR 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR




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

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

ELECTION OF DIRECTOR: JEFFREY R. PERRY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2002 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND                             ISSUER          YES        AGAINST           AGAINST
RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH
WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS
AND RESTRICTED STOCK AWARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. BANOWSKY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONBRIDGE TECHNOLOGIES, INC.
  TICKER:                LIOX            CUSIP:     536252109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT                       ISSUER          YES          FOR               FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
  STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS  EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVE NATION, INC.
  TICKER:                LYV             CUSIP:     538034109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL COHL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RAPINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. SIMONS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LIVE NATION, INC. 2006                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE LIVE NATION, INC. 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORP.
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DEVLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN O. DINGES                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MARCH 28, 2007, BY AND AMONG
UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BYRNES                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

PROPOSAL #03: TO APPROVE THE MATERIAL PROVISIONS OF                        ISSUER          YES          FOR               FOR
THE 2006 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTX CORPORATION
  TICKER:                LTXX            CUSIP:     502392103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MAGGS                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. LOLLAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.H. O'NEAL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. WIENER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M. HOES                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE                         ISSUER          YES          FOR               FOR
COMPANY'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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACDERMID, INCORPORATED
  TICKER:                MRD             CUSIP:     554273102
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 15, 2006, AMONG
MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
 ACQUISITION CORP. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION CORPORATION
  TICKER:                MVSN            CUSIP:     555904101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN O. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA S. BIRKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY L. JOHNSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. SHULMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER**                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGMA DESIGN AUTOMATION, INC.
  TICKER:                LAVA            CUSIP:     559181102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. NG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSUMU KOHYAMA                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS MAGMA'S INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNA ENTERTAINMENT CORP.
  TICKER:                MECA            CUSIP:     559211107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOSEPH DE FRANCIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JENNIFER JACKSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS MILLS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NEUMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK STRONACH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK VASILKIOTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLIE WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #C: IN RESPECT OF THE PROPOSED AMENDMENTS TO                      ISSUER          YES          FOR               FOR
MEC'S LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: APPROVAL OF THE MANHATTAN ASSOCIATES,                        ISSUER          YES        AGAINST           AGAINST
INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. CASTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: PATRICIA A. WIER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY E. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. CONSIGLIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HEATHER MAY MURREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT KRESA                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES OF                      ISSUER          YES        AGAINST           AGAINST
COMMON STOCK FROM 90 MILLION TO 150 MILLION

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE PRODUCTS CORPORATION
  TICKER:                MPX             CUSIP:     568427108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS, INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE D. LYSKI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACMASTER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE H. ROTBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO OUR                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED
FOR ONE-YEAR TERMS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK BOYKO                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL A. GREENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRADLEY E. SINGER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC PERLMUTTER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIA HEALTHCARE, INC.
  TICKER:                MATR            CUSIP:     576817209
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARKER H. PETIT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. BLESER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLDRED H. MANGUM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. LOTHROP**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE MATRIA HEALTHCARE, INC. LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAVERICK TUBE CORPORATION
  TICKER:                MVK             CUSIP:     577914104
  MEETING DATE:          10/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXIMUS, INC.
  TICKER:                MMS             CUSIP:     577933104
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. LEDERER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. POND*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. MONTONI**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



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

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

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: B. M. RANKIN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. ABHIJEET J. LELE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. IRWIN LERNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JULIUS A. VIDA*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R.C. DINERSTEIN**                                ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM H. CLAMMER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

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




ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONAH SHACKNAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE                           ISSUER          YES        AGAINST           AGAINST
MEDICIS 2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED                      ISSUER          YES          FOR               FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.

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

ELECTION OF DIRECTOR: MICHAEL L. EMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC.                     ISSUER          YES          FOR               FOR
 OFFICERS  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.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REX C. BEAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. EDELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL STILLABOWER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METAL MANAGEMENT, INC.
  TICKER:                MTLM            CUSIP:     591097209
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. DIENST                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT LEWON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD E. MORRIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 METAL MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROLOGIC INSTRUMENTS, INC.
  TICKER:                MTLG            CUSIP:     591676101
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
 METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
 AND METROLOGIC INSTRUMENTS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY.                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU.                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI.                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE.                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGI PHARMA, INC.
  TICKER:                MOGN            CUSIP:     552880106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES O. ARMITAGE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH E. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'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.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MKS INSTRUMENTS, INC.
  TICKER:                MKSI            CUSIP:     55306N104
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRISTINA H. AMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MARUSIAK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLINA HEALTHCARE, INC.
  TICKER:                MOH             CUSIP:     60855R100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES Z. FEDAK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SALLY K. RICHARDSON                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRETT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAM SASISEKHARAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT M. SHAPIRO                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB FARAHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. ZIDECK                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONEYGRAM INTERNATIONAL, INC.
  TICKER:                MGI             CUSIP:     60935Y109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. TEPLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONRO MUFFLER BRAKE, INC.
  TICKER:                MNRO            CUSIP:     610236101
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DONALD GLICKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIONEL B. SPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING                             ISSUER          YES          FOR               FOR
EVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE ARMSTRONG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. EDWARD SCHEETZ                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 OMNIBUS                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE MORGANS
HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE MANSUETO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON PHILLIPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK PTAK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MRO SOFTWARE, INC.
  TICKER:                MROI            CUSIP:     55347W105
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 3, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW
ACQUISITION CORPORATION AND MRO SOFTWARE, INC.

PROPOSAL #02: TO ADOPT A PROPOSAL TO ADJOURN OR                            ISSUER          YES          FOR               FOR
POSTPONE THE 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTC TECHNOLOGIES, INC.
  TICKER:                MTCT            CUSIP:     55377A106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON R. GRABER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758207
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOYCE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLARK, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. HYLAND                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KOLB                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LEONARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. O'BRIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RETHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SPRINGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TOKARZ                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANFORD L. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUAT SENG LIM, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: JON H. OUTCALT                                       ISSUER          YES          FOR               FOR

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




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER B. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES        AGAINST           AGAINST
THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES          FOR               FOR
THE 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: FOR THE PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NARA BANCORP, INC.
  TICKER:                NARA            CUSIP:     63080P105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD N. GOULD                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CHONG-MOON LEE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JESUN PAIK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KI SUH PARK                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE NARA BANCORP, INC. 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES          FOR               FOR
INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING
RIGHTS FOR PREFERRED STOCK.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING
 THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN ELLIOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH MLEKUSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTHCARE CORPORATION
  TICKER:                NHC             CUSIP:     635906100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. TUCKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE EXISTING NHC                          ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INTERSTATE CORPORATION
  TICKER:                NATL            CUSIP:     63654U100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.H. ELLIOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. GRUBER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD D. LARSON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005                         ISSUER          YES        AGAINST           AGAINST
LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN COHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI BUILDING SYSTEMS, INC.
  TICKER:                NCS             CUSIP:     628852105
  MEETING DATE:          3/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. FORBES                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR                        ISSUER          YES          FOR               FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NELNET, INC.
  TICKER:                NNI             CUSIP:     64031N108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES H. VAN HORN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS BONUS                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES                     ISSUER          YES          FOR               FOR
 OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
THE ELECTION OF DIRECTORS

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
11,068,604 SHARES OF CLASS A COMMON STOCK FOR THE
ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE
PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON
 STOCK



PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES
 TO A TOTAL OF 2,000,000 SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NESS TECHNOLOGIES INC
  TICKER:                NSTC            CUSIP:     64104X108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHARON FOGEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHI GERLITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENRY KRESSEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH A. PICKAR                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER                      ISSUER          YES          FOR               FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE 2007 STOCK OPTION PLAN.                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. HALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. SCHUH                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE A. SHIMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD PERHAM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN KROCK                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETRATINGS, INC.
  TICKER:                NTRT            CUSIP:     64116M108
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG
 NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND
NTRT ACQUISITION SUB, INC.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK & COMPANY, INC.
  TICKER:                NWY             CUSIP:     649295102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. KUMAR N. PATEL                                    ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIGHTHAWK RADIOLOGY HOLDINGS, INC.
  TICKER:                NHWK            CUSIP:     65411N105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST G. LUDY                                       ISSUER          YES          FOR               FOR

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG LORENZETTI                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF 2000 STOCK INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST
TO APPROVE THE AMENDMENT OF THE 2000 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.

PROPOSAL #03: AMENDMENT OF 2000 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE 2000
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG, LLP.                      ISSUER          YES          FOR               FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE NOVEN                                  ISSUER          YES          FOR               FOR
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NS GROUP, INC.
  TICKER:                NSS             CUSIP:     628916108
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTELOS HOLDINGS CORP
  TICKER:                NTLS            CUSIP:     67020Q107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER BLOISE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW GESELL                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERIC B. HERTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HUBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAKE M. RONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESMOND C. WONG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARK B. MYERS                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT G. TERESI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000                     ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN J. BERG                                          ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE, SOLELY TO PRESERVE THE                           ISSUER          YES          FOR               FOR
COMPANY'S 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVELO, INC.
  TICKER:                NUVO            CUSIP:     67072M301
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. PERRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY L. ZUBROW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 2,000,000

PROPOSAL #03: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 500,000



PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCWEN FINANCIAL CORPORATION
  TICKER:                OCN             CUSIP:     675746309
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: W. MICHAEL LINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. MARTIN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY N. WISH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD R. BURNHAM                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN LAMBERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. WELLS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DAVID S. CONGDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. CHESTER EVANS, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMI CORPORATION
  TICKER:                OMM             CUSIP:     Y6476W104
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL KLABANOFF                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DONALD C. WEGMILLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. JUDSON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. PETERSMEYER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. FOLEY**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRASER BULLOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK P. GORENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH JENG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KEVIN R. BURNS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPEN SOLUTIONS INC.
  TICKER:                OPEN            CUSIP:     68371P102
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (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.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENTV CORP.
  TICKER:                OPTV            CUSIP:     G67543101
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY MACHOVINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MICHAEL ZEISSER                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS  SELECTION                     ISSUER          YES          FOR               FOR
 OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD HELD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. ZUCCO                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ANDREW J. BREEN                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK                            SHAREHOLDER       NO           N/A               N/A
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                            SHAREHOLDER       NO           N/A               N/A
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPSWARE INC.
  TICKER:                OPSW            CUSIP:     68383A101
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON M. LORNE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID KALT                                           ISSUER          YES          FOR               FOR



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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENNARD A. FISK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. KADISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'REILLY AUTOMOTIVE, INC.
  TICKER:                ORLY            CUSIP:     686091109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE C. GREENE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCIEN BRONICKI                                      ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: DAN FALK                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOFIX INTERNATIONAL N.V.
  TICKER:                OFIX            CUSIP:     N6748L102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JERRY C. BENJAMIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY J. JORDAN                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM
 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET                        ISSUER          YES          FOR               FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2006.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PHD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIREN MEHTA                                          ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE OSI                                    ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON C. LINDSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE                        ISSUER          YES          FOR               FOR
SHARE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. FEDERICO                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: F. LANE CARDWELL,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. ANN RHOADES                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: R. MICHAEL WELBORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH J. WESSELS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES        AGAINST           AGAINST
TO SOLICIT ADDITIONAL PROXIES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACER INTERNATIONAL, INC.
  TICKER:                PACR            CUSIP:     69373H106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. GREINKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF                        ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION AND APPOINTMENT                      ISSUER          YES          FOR               FOR
OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO VOTE IN HIS OR HER DISCRETION ON SUCH                     ISSUER          YES        AGAINST           AGAINST
 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. SANDERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEARSON C. CUMMIN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS JENSEN III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKETEER, INC.
  TICKER:                PKTR            CUSIP:     695210104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE COTE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. MYERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS PACKETEER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM HARBOR HOMES, INC.
  TICKER:                PHHM            CUSIP:     696639103
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE POSEY                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JERRY D. MALLONEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE                                    ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF JOSEPH P. CARUSO AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1B: THE ELECTION OF JEANNE COHANE AS                             ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1C: THE ELECTION OF NICHOLAS P. ECONOMOU AS                      ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1D: THE ELECTION OF JAMES G. MARTIN AS                           ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1E: THE ELECTION OF A. NEIL PAPPALARDO AS                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1F: THE ELECTION OF LOUIS P. VALENTE AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.



PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANACOS PHARMACEUTICALS, INC.
  TICKER:                PANC            CUSIP:     69811Q106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DUNTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LIMBER                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAVAGE                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. FRANKLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE 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.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. HATAB                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARALLEL PETROLEUM CORPORATION
  TICKER:                PLLL            CUSIP:     699157103
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LARRY C. OLDHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. ORING                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF SELECTION OF BDO SEIDMAN,                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173209
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOEL G. POSTERNAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
75,000,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT E. MCKEE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. DONNELLY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE                       ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
FROM 140,000,000 TO 280,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE HARTMAN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MAYS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: IRA TOCHNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDF SOLUTIONS, INC.
  TICKER:                PDFS            CUSIP:     693282105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. KIBARIAN, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMEBR 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE J. KORN, PH.D.                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: SAMUEL BRODER, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,900,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID DENO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LINTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHAEL VALETTE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND                        ISSUER          YES          FOR               FOR
PERFORMANCE GOALS THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT GARRETT                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEITH D. HORTON                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN                        ISSUER          YES          FOR               FOR
VIRGINIA CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSON WORLDWIDE INC
  TICKER:                PNSN            CUSIP:     709600100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.W. BRITTAIN, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD N. TUTOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS PEROT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CARL HAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL H (C H) MOORE, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2001 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PER-SE TECHNOLOGIES, INC.
  TICKER:                PSTI            CUSIP:     713569309
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 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.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETCO ANIMAL SUPPLIES, INC.
  TICKER:                PETC            CUSIP:     716016209
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HAWK            CUSIP:     716495106
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. STONE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. IRISH III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.C. WILLIAMSON, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND 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.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND                       ISSUER          YES          FOR               FOR
AMENDED 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.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
AND 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. NESTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMION CORPORATION
  TICKER:                PHRM            CUSIP:     71715B409
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: EDWARD J. MCKINLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS PHARMION CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CO
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX                                ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD R. ROCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE PHILADELPHIA INSURANCE                       ISSUER          YES          FOR               FOR
COMPANIES 2007 CASH BONUS PLAN.



PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM
75,000 SHARES TO 125,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                      ISSUER          YES       WITHHOLD           AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PILGRIM'S PRIDE CORPORATION
  TICKER:                PPC             CUSIP:     721467108
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIS LANDAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIONEER DRILLING COMPANY
  TICKER:                PDC             CUSIP:     723655106
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WM. STACY LOCKE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY                        ISSUER          YES          FOR               FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
 OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR




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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLANTRONICS, INC.
  TICKER:                PLT             CUSIP:     727493108
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARV TSEU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER WERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HART                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED
SOLELY FOR STOCK OPTION GRANT AWARDS.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. DEFEO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BAUM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. EISENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GORDON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HARRIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MERRIFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M. TART-BEZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WHEAT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUG POWER INC.
  TICKER:                PLUG            CUSIP:     72919P103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS GRANT                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES       WITHHOLD           AGAINST

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




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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRIS A. BALTINS**                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. CAULK**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. TILLER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                      ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE POLYCOM'S AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. VANFAASEN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTALPLAYER, INC.
  TICKER:                PLAY            CUSIP:     736187204
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC.,
NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA
 ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PORTALPLAYER, INC., WITH
PORTALPLAYER, INC. SURVIVING THE MERGER

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR,
 AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE
 THE MERGER


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BROPHEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROBERTS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: KPMG, LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC.
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY WALTERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. YEATES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRA INTERNATIONAL
  TICKER:                PRAI            CUSIP:     69353C101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN D. BOOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. SPIVY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER K. GRUNEBAUM                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUKE R. LIGON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMEDIA INC.
  TICKER:                PRM             CUSIP:     74157K101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN CIPORIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS UGER                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMUS GUARANTY, LTD.
  TICKER:                PRS             CUSIP:     G72457107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.P. ESPOSITO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JASPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FIONA E. LUCK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: PHILIP M. KAYMAN                                     ISSUER          YES          FOR               FOR

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. JACOBSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE
 TERMS OF THE PLANS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON                     ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000
SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT IF PROPERLY PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK A. JOHNSON                                     ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.F. CARPENTER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. CLEIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. GORE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS SILVERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD FRIED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE RANCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. TUCCI                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAT WOOD, III                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE QUANTA SERVICES, INC.                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKSILVER RESOURCES INC.
  TICKER:                KWK             CUSIP:     74837R104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE DARDEN SELF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. MORRIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIATION THERAPY SERVICES, INC.
  TICKER:                RTSX            CUSIP:     750323206
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.M. SHERIDAN, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. DOSORETZ, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON AGIN, D.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RANGE RESOURCES CORPORATION
  TICKER:                RRC             CUSIP:     75281A109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANTHONY V. DUB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. RICHARD EALES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LINKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY L. VENTURA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RARE HOSPITALITY INTERNATIONAL, INC.
  TICKER:                RARE            CUSIP:     753820109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE I. LEE, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. SAN MARTIN*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. DIXON*                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE                            ISSUER          YES        AGAINST           AGAINST
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC                           ISSUER          YES        AGAINST           AGAINST
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170
FROM 1,139,170.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RC2 CORPORATION
  TICKER:                RCRC            CUSIP:     749388104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K.K. CHUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. STOELTING                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LINDA A. HUETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR.                                   ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 2,163,381 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALNETWORKS, INC.
  TICKER:                RNWK            CUSIP:     75605L104
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC BENHAMOU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KALPANA RAINA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE REALNETWORKS,                        ISSUER          YES          FOR               FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD T. HARVEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. SINGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L S SCHLEIFER, MD PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. SHOOTER, PHD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G D YANCOPOULOS, MD PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCE LEARNING, INC.
  TICKER:                RLRN            CUSIP:     75968L105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JUDITH AMES PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. RAY                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF POTENTIAL ISSUANCE OF 20% OR                     ISSUER          YES          FOR               FOR
 MORE OF RENTECH'S OUTSTANDING COMMON STOCK AT PRICES
BELOW MARKET VALUE.

PROPOSAL #03: APPROVAL OF AMENDMENT OF THE 2006                            ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF GRANTING THE PROXIES THE                         ISSUER          YES          FOR               FOR
AUTHORITY 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.

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RES-CARE, INC.
  TICKER:                RSCR            CUSIP:     760943100
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRADDOCK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PETER FARRELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY PACE                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD TAYLOR                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE RESMED INC. 2006                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT PISANO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS D. CHRISTOPOUL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
GRANTS BY 1,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESPIRONICS, INC.
  TICKER:                RESP            CUSIP:     761230101
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SEAN C. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
RESPIRONICS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETAIL VENTURES INC.
  TICKER:                RVI             CUSIP:     76128Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY L. AARON                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ARI DESHE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON P. DIAMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HEYWOOD WILANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RETAIL VENTURES, INC.                        ISSUER          YES          FOR               FOR
2007 CASH INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. WILKINSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: PROPOSAL TO (A) AMEND THE 2003 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE 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.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 DIRECTORS                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO ADOPT THE CASH BONUS PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2000 EQUITY INCENTIVE PLAN (THE  2000 PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 NON-EMPLOYEE DIRECTORS  STOCK PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN
 AGGREGATE TOTAL OF 435,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE PLAN
 ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
 PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE
TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION
PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN
PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN
EFFECTIVE JANUARY 1, 2008.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG R. GIANFORTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. AVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. KENDRA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2004                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR AN AUTOMATIC
ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT
DIRECTOR.

PROPOSAL #04: TO REAPPROVE THE COMPANY'S 2004 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE 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.

PROPOSAL #05: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 250 MILLION                       ISSUER          YES          FOR               FOR
SHARES 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.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO RITE AID'S                        ISSUER          YES          FOR               FOR
RESTATED 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.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RITE AID                      ISSUER          YES          FOR               FOR
CORPORATION 2006 OMNIBUS EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE BELZILE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARY F. SAMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAASEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.

PROPOSAL #03: APPROVAL OF THE ROFIN-SINAR                                  ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL DISMUKE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS LAWLEY, M.D.                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORP
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON H. BELLI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI SR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORP
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SIMON H. BELLI                       SHAREHOLDER       NO           N/A               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI                   SHAREHOLDER       NO           N/A               N/A
 SR.

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BEARD                        SHAREHOLDER       NO           N/A               N/A
MILLER COMPANY LLP AS INDEPENDENT AUDITORS FOR FISCAL
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY DEMPSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY JENSEN                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RSA SECURITY INC.
  TICKER:                RSAS            CUSIP:     749719100
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY
INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WELLHAM                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RI              CUSIP:     781182100
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN T. CLAYTON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE  DIRECTORS PLAN ).

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EXECUTIVE                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN (THE  EXECUTIVE PLAN ).



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996
 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE  2003 SIP ).

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846209
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846308
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUTH'S CHRIS STEAK HOUSE, INC.
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHANN J. DREYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD TERINO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY INDEPENDENT PUBLIC ACCOUNTING                      ISSUER          YES          FOR               FOR
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFENET, INC.
  TICKER:                SFNT            CUSIP:     78645R107
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. BROOKS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON J. BLUESTONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CARTER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. HESS**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS                                 ISSUER          YES          FOR               FOR
INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE                      SHAREHOLDER       YES        AGAINST             FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALEM COMMUNICATIONS CORPORATION
  TICKER:                SALM            CUSIP:     794093104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART W. EPPERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND S. HINZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL PRESSLER*                                       ISSUER          YES          FOR               FOR

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

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



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALESFORCE.COM, INC.
  TICKER:                CRM             CUSIP:     79466L302
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BANKS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI D. COOLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DIANNE MOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JONATHAN C. CRANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SCANSOURCE, INC. AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIELE PHARMA, INC.
  TICKER:                SCRX            CUSIP:     808627103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK P. FOURTEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. GRIFFIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SCIELE 2007 STOCK                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS SCIELE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES
OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH
THE REQUIREMENTS OF OUR GAMING BUSINESSES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCOTTISH RE GROUP LIMITED
  TICKER:                SCT             CUSIP:     G73537410
  MEETING DATE:          3/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF                      ISSUER          YES          FOR               FOR
ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE
NOTICE OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE                       ISSUER          YES          FOR               FOR
CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.

PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL                         ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSALS 1 AND 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALY CORP.
  TICKER:                ZZ              CUSIP:     812139301
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. MCILQUHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. MORIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. STUART                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 2, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECT COMFORT CORPORATION
  TICKER:                SCSS            CUSIP:     81616X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BURRA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEROLOGICALS CORPORATION
  TICKER:                SERO            CUSIP:     817523103
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE
CORPORATION, CHARLESTON ACQUISITION CORP. AND
SEROLOGICALS CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.



PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD JORDAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA HEALTH SERVICES, INC.
  TICKER:                SIE             CUSIP:     826322109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
 INC. AND SIERRA HEALTH SERVICES, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN TAMBERLANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN KAPLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YACOV LEVY                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. PHILIP SILVER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MASOOD JABBAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HODGE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. TED ENLOE III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIOSDADO P. BANATAO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. CANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KANWAR CHADHA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRONA DENTAL SYSTEMS, INC.
  TICKER:                SIRO            CUSIP:     82966C103
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMONE BLANK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SIRONA DENTAL SYSTEMS,                         ISSUER          YES          FOR               FOR
INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIX FLAGS, INC.
  TICKER:                SIX             CUSIP:     83001P109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK KEMP                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY ROGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT SCHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SJW CORP.
  TICKER:                SJW             CUSIP:     784305104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.L. CALI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. KING                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.E. MOSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ROTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. VAN VALER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID WEINBERG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN.                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWORKS SOLUTIONS, INC.
  TICKER:                SWKS            CUSIP:     83088M102
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART & FINAL INC.
  TICKER:                SMF             CUSIP:     831683107
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP
HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART &
FINAL INC.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BERGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1999 ESPP TO                        ISSUER          YES          FOR               FOR
INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER                                      ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: CARMEN L. DIERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MASON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SPANISH BROADCASTING                         ISSUER          YES          FOR               FOR
SYSTEM, INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANSION, INC.
  TICKER:                SPSN            CUSIP:     84649R101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE SPANSION INC. 2007                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERRITT LUTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EDWARD E. LEGASEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELBERT C. STALEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOHAN ANANDA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN DOUGLAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MICROSYSTEMS CORPORATION
  TICKER:                SMSC            CUSIP:     853626109
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY
55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED
SHARES OF COMMON STOCK.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL DYNAMICS, INC.
  TICKER:                STLD            CUSIP:     858119100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERICYCLE, INC.
  TICKER:                SRCL            CUSIP:     858912108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                        ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: PETER VARDY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE                            ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 SHARES TO 120,000,000 SHARES

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
 STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL                           ISSUER          YES          FOR               FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. FUGATE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. LARRABEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. REULING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.

PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
 AND ANY INTERIM PERIOD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEVEN MADDEN, LTD.
  TICKER:                SHOO            CUSIP:     556269108
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMIESON A. KARSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. COOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE 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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CRAIG L. FULLER                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS WITH                            ISSUER          YES          FOR               FOR
RESPECT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRAYER EDUCATION, INC.
  TICKER:                STRA            CUSIP:     863236105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY GENSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD A. MILANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE III                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LARRY RYAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. HEFFNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF A TOTAL OF                           ISSUER          YES          FOR               FOR
220,206 SHARES OF COMMON STOCK TO NON-EMPLOYEE
DIRECTORS, IN LIEU OF CASH COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNPOWER CORPORATION
  TICKER:                SPWR            CUSIP:     867652109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD III                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ESSEX INC.
  TICKER:                SPSX            CUSIP:     86815V105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENYS GOUNOT                                         ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. STALEY, IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SNYDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. DIPAOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO.,                       ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9).                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. BENSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDRICK B. MELROSE                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SVB FINANCIAL GROUP
  TICKER:                SIVB            CUSIP:     78486Q101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. FELDA HARDYMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYUNG H. YOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECILIA CLAUDIO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS

PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC.                       ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
 MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. WHITING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK C. BOZEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LT. GEN M. DELONG-RET.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAIN A. MACDONALD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMBION, INC.
  TICKER:                SMBI            CUSIP:     871507109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EVE M. KURTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BURNS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN D. GOLDBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN F. GAMBRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: ADOPTING THE 2007 SYMYX TECHNOLOGIES,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: ADOPTING THE 2007 ANNUAL CASH INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN FOR EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNIVERSE HOLDINGS INC
  TICKER:                SVR             CUSIP:     87163F106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HOFMANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOPSYS, INC.
  TICKER:                SNPS            CUSIP:     871607107
  MEETING DATE:          3/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SASSON SOMEKH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PRASHANT RANADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAKE-TWO INTERACTIVE SOFTWARE, INC.
  TICKER:                TTWO            CUSIP:     874054109
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL EIBELER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVER R. GRACE, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FLUG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LEWIS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
THAT SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN
SETTING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE M. TOOMBS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. STEPHEN YOAKUM                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE TALX CORPORATION                     ISSUER          YES        AGAINST           AGAINST
 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANOX, INC.
  TICKER:                TNOX            CUSIP:     87588Q109
  MEETING DATE:          1/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CALDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CULVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL - RESOLUTION TO                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ELIMINATE TESTING TASER PRODUCTS ON LIVE ANIMALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
 OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES          FOR             AGAINST
 BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLC AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES CROCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELIK, INC.
  TICKER:                TELK            CUSIP:     87959M109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. M.M. WICK, MD.,PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARD B. NEWMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. VON MORZE, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. MACHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG SHERRILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRA INDUSTRIES INC.
  TICKER:                TRA             CUSIP:     880915103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. FISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOD A. FRASER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
EMPLOYER STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOYT AMMIDON, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC.                        ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. CORRIGAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOLLAND, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W W "BO" MCALLISTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN C. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.J. HART                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY N. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ANDERSONS, INC.
  TICKER:                ANDE            CUSIP:     034164103
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD L. MENNEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BARKER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY D. MARTIN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY SMART**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. TURNER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SELECTION OF KPMG LLP AS AN                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. KLOCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY LINDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN USDAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDY L. PEARCE                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FINISH LINE, INC.
  TICKER:                FINL            CUSIP:     317923100
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. SABLOSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL KIRKENDALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GENLYTE GROUP, INC.
  TICKER:                GLYT            CUSIP:     372302109
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY K. POWERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZIA EFTEKHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. TROTMAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE GEO                         ISSUER          YES          FOR               FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE
 PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                GT              CUSIP:     382550101
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BREEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR-                          SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL                      SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE RETIREMENT PLAN POLICY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE                      ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE AND SHARE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREENBRIER COMPANIES, INC.
  TICKER:                GBX             CUSIP:     393657101
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME JACK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSAL TO APPROVE                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.



PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAIR W. LAMBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. LYLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA STILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BAKER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MANITOWOC COMPANY, INC.
  TICKER:                MTW             CUSIP:     563571108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STIFT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. SCOTT JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROAKI SHIGETA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVE THE MIDDLEBY CORPORATION 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007                            ISSUER          YES        AGAINST           AGAINST
OMNIBUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE REYNOLDS AND REYNOLDS COMPANY
  TICKER:                REY             CUSIP:     761695105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS
COMPANY.

PROPOSAL #II: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL I.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK R. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. SCHMIDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. WILHELM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN, AS
ADOPTED BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMBERLAND COMPANY
  TICKER:                TBL             CUSIP:     887100105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL SHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. BUHRMASTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. BUXTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. NASSAU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. TWOMEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE                      ISSUER          YES          FOR               FOR
SHARE PLAN



PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY H. HANDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ULTIMATE SOFTWARE GROUP, INC.
  TICKER:                ULTI            CUSIP:     90385D107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT SCHERR                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALOIS T. LEITER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRNC            CUSIP:     934390402
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A. REARDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE YANKEE CANDLE COMPANY, INC.
  TICKER:                YCC             CUSIP:     984757104
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF (I) THE                         ISSUER          YES          FOR               FOR
MERGER (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.

PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVE E. SLATER, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES        AGAINST           AGAINST
INC. 2004 EQUITY INCENTIVE PLAN (THE  INCENTIVE PLAN )
 TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
 AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM
 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE
COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND
COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO
ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS
 ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES.

PROPOSAL #04: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.H. DREW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.L. ROBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS: 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

PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES,                         ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN  J. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE THQ INC. 2006 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE THQ INC. EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER TELECOM INC.
  TICKER:                TWTC            CUSIP:     887319101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE CERTAIN AMENDMENTS TO OUR                            ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT
WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KOMISAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY Y. YANG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS M. COLALUCCI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRYAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR RATIFICATION                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GIARDINA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON M. FISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE M. RODGERS                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. CRUZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALOMON SREDNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF                      ISSUER          YES          FOR               FOR
SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND
AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION,
CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION,
AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION
INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO
ESTABLISH A QUORUM  OR IF THERE ARE INSUFFICIENT VOTES
 AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INC.
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEWSONG LEE                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREX COMPANY, INC.
  TICKER:                TWP             CUSIP:     89531P105
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW U. FERRARI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927309
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMBLE NAVIGATION LIMITED
  TICKER:                TRMB            CUSIP:     896239100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMERIS, INC.
  TICKER:                TRMS            CUSIP:     896263100
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANI P. BOLOGNESI,                     ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: J. RICHARD CROUT,                      ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN D. SKOLSKY                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ACCOUNTANTS;                                 ISSUER          YES          FOR               FOR
RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP
 AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2006.

PROPOSAL #03: FIFTH AMENDMENT TO THE TRIMERIS, INC.                        ISSUER          YES          FOR               FOR
AMENDED 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRINITY INDUSTRIES, INC.
  TICKER:                TRN             CUSIP:     896522109
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.

PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUMP ENTERTAINMENT RESORTS, INC.
  TICKER:                TRMP            CUSIP:     89816T103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. TRUMP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY THE                      ISSUER          YES          FOR               FOR
BOARD'S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BASS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. EDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KLATELL                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. PRICE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES W. DEYOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND H. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWEEN BRANDS, INC.
  TICKER:                TWB             CUSIP:     901166108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. KRINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. STROTTMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PIN PIN CHAU                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. GODWIN WONG                        ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS S. WU                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN A. PLANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. DUQUES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON M. JONES                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS)

PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY BANKS, INC.
  TICKER:                UCBI            CUSIP:     90984P105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GILLILAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM WALLIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2000 KEY EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT ANNUAL                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.



PROPOSAL #04: FOR ANY OTHER BUSINESS AT THE ANNUAL                         ISSUER          YES        AGAINST           AGAINST
MEETING, 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED INDUSTRIAL CORPORATION
  TICKER:                UIC             CUSIP:     910671106
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MEHMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANTONELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SURGICAL PARTNERS INTL., INC.
  TICKER:                USPI            CUSIP:     913016309
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. PAUL GRAY                                         ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. HARTMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN ROSENZWEIG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF CLARKE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HONG LIANG LU                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          1/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HANNAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDED AND                      ISSUER          YES          FOR               FOR
RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THEIR DISCRETION, SUCH OTHER BUSINESS                     ISSUER          YES        AGAINST           AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALASSIS COMMUNICATIONS, INC.
  TICKER:                VCI             CUSIP:     918866104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALTER H. KU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONA
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMA ANN PROVENCIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. TYSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE ULLIAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAJ DEN DAAS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE VALUECLICK, INC. 2007                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUEVISION MEDIA, INC.
  TICKER:                VVTV            CUSIP:     92047K107
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BARNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 MANAGEMENT                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: XUN (ERIC) CHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. SCHMAL                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ANTIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2007                         ISSUER          YES          FOR               FOR
ANNUAL CASH INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEINZ K. FRIDRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN H. PFISTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENTANA MEDICAL SYSTEMS, INC.
  TICKER:                VMSI            CUSIP:     92276H106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.



ELECTION OF DIRECTOR: ROD DAMMEYER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GLEESON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GILES                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERASUN ENERGY GROUP
  TICKER:                VSE             CUSIP:     92336G106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. ENDRES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DUANE GILLIAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. SCHOCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF THE SHARES                      ISSUER          YES          FOR               FOR
OF VERIFONE 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.

PROPOSAL #02: TO CONDUCT ANY OTHER BUSINESS AS MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. BONDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERITAS DGC INC.
  TICKER:                VTS             CUSIP:     92343P107
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT                     ISSUER          YES          FOR               FOR
 AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY
AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE
GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY
ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTRUE INCORPORATED
  TICKER:                VTRU            CUSIP:     92534N101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC L. ELLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. HEID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. TESLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED 2006 RESTRICTED SHARE PLAN FOR NON-
EMPLOYEE DIRECTORS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ROBERT JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICOR CORPORATION
  TICKER:                VICR            CUSIP:     925815102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                                 ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA COMMERCE BANCORP, INC.
  TICKER:                VCBI            CUSIP:     92778Q109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD ADLER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. CONVERSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE 1998 STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. CLAYPOOL, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED 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.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT GEORGE OVERHOLSER AS CLASS I                        ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT JOHN J. GAVIN, JR. AS CLASS I                       ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTEON CORPORATION
  TICKER:                VC              CUSIP:     92839U107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCANO CORPORATION
  TICKER:                VOLC            CUSIP:     928645100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS A. FERRER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2007 EMPLOYEE                         ISSUER          YES        AGAINST           AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRIS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GOV. THOMAS J. RIDGE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY WELLER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W & T OFFSHORE, INC.
  TICKER:                WTI             CUSIP:     92922P106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY W. KROHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.F. FREEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART B. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. ISRAEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA BOULET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARNER MUSIC GROUP CORP.
  TICKER:                WMG             CUSIP:     934550104
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEN BLAVATNIK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. LAWRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN LORING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT M. SPERLING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY COELHO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINICK D'ALLEVA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESPY PRICE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MCCONNELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT                      ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON GROUP INTERNATIONAL, INC.
  TICKER:                WNG             CUSIP:     938862208
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GREER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. MALLENDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MONACO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WASHINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW                          ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE



PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND WCI'S                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSCO, INC.
  TICKER:                WSO             CUSIP:     942622200
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS                      ISSUER          YES          FOR               FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. DALUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. COUTLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA                        ISSUER          YES          FOR               FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS, INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: THE APPROVAL OF THE PLAN OF CHARTER                          ISSUER          YES          FOR               FOR
CONVERSION BY WHICH THE COMPANY WILL CONVERT TO A
FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMETHODS, INC.
  TICKER:                WEBM            CUSIP:     94768C108
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL RUSSELL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. JAMES GREEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31,
2007.

PROPOSAL #03: APPROVAL OF THE WEBMETHODS, INC. 2006                        ISSUER          YES        AGAINST           AGAINST
OMNIBUS STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. CARRINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. SUTTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLCARE HEALTH PLANS, INC.
  TICKER:                WCG             CUSIP:     94946T106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALIF HOURANI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA BEACH LIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. TARR, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH L. WAY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST CORPORATION
  TICKER:                WSTC            CUSIP:     952355105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST MARINE, INC.
  TICKER:                WMAR            CUSIP:     954235107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MCCOMAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ROY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SWEENEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE WEST MARINE, INC.                               ISSUER          YES          FOR               FOR
ASSOCIATES STOCK BUYING PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTELL TECHNOLOGIES, INC.
  TICKER:                WSTL            CUSIP:     957541105
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VAN CULLENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DWYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN ALLIANCE BANCORPORATION
  TICKER:                WAL             CUSIP:     957638109
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY MACK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR MARSHALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD MARSHALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. NAFEES NAGY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. NAVE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN GAS RESOURCES, INC.
  TICKER:                WGR             CUSIP:     958259103
  MEETING DATE:          8/23/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 22, 2006, AS AMENDED,
AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC
 MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND INTO
WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W-H ENERGY SERVICES, INC.
  TICKER:                WHQ             CUSIP:     92925E108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BROCK                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. HARL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LEIDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. TAYLOR, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A CERTIFICATE OF                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.

PROPOSAL #03: TO APPROVE AMENDMENT NUMBER 5 TO THE                         ISSUER          YES          FOR               FOR
WILLBROS GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE WILLBROS GROUP,                      ISSUER          YES          FOR               FOR
INC. 2006 DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF GLO                       ISSUER          YES          FOR               FOR
CPAS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCNABB, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SLUDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MILLER WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                     SHAREHOLDER       YES          FOR             AGAINST
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS SCOTSMAN INTERNATIONAL, INC
  TICKER:                WLSC            CUSIP:     96950G102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSHIRE BANCORP, INC.
  TICKER:                WIBC            CUSIP:     97186T108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOO BONG MIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY GREENFIELD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYU-HYUN KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG HI-PAK                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE WIND RIVER SECTION 162(M)                     ISSUER          YES          FOR               FOR
 PERFORMANCE INCENTIVE AWARD PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVIN E. AAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE 2007 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON
STOCK THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WITNESS SYSTEMS, INC.
  TICKER:                WITS            CUSIP:     977424100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF 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.



PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. BRUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY REICH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
 FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. WALTERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER                       SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORP.
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHIKHAR GHOSH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. BARRY BAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. TREACE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. NUSSBACHER                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YOUNG INNOVATIONS, INC.
  TICKER:                YDNT            CUSIP:     987520103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FERRILLO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BLISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN F. BREMER                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BETTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LATTA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. HUSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE POSSIBLE ISSUANCE OF SHARES                      ISSUER          YES          FOR               FOR
OF THE 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.

PROPOSAL #03: IN THEIR DISCRETION, UPON ANY BUSINESS                       ISSUER          YES        AGAINST           AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. BARNUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F. RYLES                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD INDEX FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007


    *  By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
           Incorporated by Reference.
-----END PRIVACY-ENHANCED MESSAGE-----