-----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, UnU/Ak4R2ZXALn7gw4UFfte9p6+9XM8xT69j3wfZm4ftgfDa+ym1Cj6cGaOl4Doc IGUlNoiWw6FNMXy3cnLgaA== 0000932471-07-001380.txt : 20070830 0000932471-07-001380.hdr.sgml : 20070830 20070830110844 ACCESSION NUMBER: 0000932471-07-001380 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: 071089881 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 S000002847 Vanguard Small-Cap Value Index Fund

C000007802 Investor Shares VISVX

N-PX 1 smallcapvalueindex860.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 VALUE INDEX FUND

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. JONES III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.* ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR 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: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007.

PROPOSAL #03: TO APPROVE THE A. SCHULMAN, INC. 2006 ISSUER YES FOR FOR
INCENTIVE PLAN.

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

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

ELECTION OF DIRECTOR: WILLIAM KAPLAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND
RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.

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ISSUER: AAMES INVESTMENT CORPORATION
TICKER: AIC CUSIP: 00253G108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER DESCRIBED IN ITEM 1.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. REED ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLANS.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT THE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UNDER THE COMPANY'S SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PH.D ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO SET THE NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
AT TEN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.

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

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

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

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

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

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

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

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

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

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

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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

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ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH
BONUS PLAN.

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

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ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR

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

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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AGILYSYS, INC. 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 3/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE SALE OF OUR KEYLINK ISSUER YES FOR FOR
SYSTEMS DISTRIBUTION BUSINESS TO ARROW ELECTRONICS,
INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET,
INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.

PROPOSAL #02: TO GRANT AUTHORITY TO MANAGEMENT TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME
FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY
PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS
DISTRIBUTION BUSINESS.

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ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES H. MCTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION 2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 4/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.G.H. JORDAN, PH.D. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
INC.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION

PROPOSAL #03: PROPOSAL TO ADOPT THE ALEXANDER & ISSUER YES FOR FOR
BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN R. WADE, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: E.A. "BETH" CHAPPELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 ANNUAL ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS
USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO
BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. SCOTT S. COWEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMERICAN GREETINGS ISSUER YES AGAINST AGAINST
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO
TICKER: AHM CUSIP: 02660R107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 1999 OMNIBUS ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMERIGROUP CORPORATION ISSUER YES FOR FOR
2007 CASH INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
OPTION PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.L. BAX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. GEUTHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. LEVY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE ANWORTH ISSUER YES FOR FOR
MORTGAGE ASSET CORPORATION 2007 DIVIDEND EQUIVALENT
RIGHTS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2007.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 3/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL RANSOM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO
SELECT AND FILE ONE SUCH AMENDMENT.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. S.O. IKENBERRY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BISHAR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH MARTELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO LOWER EACH OF THE AGGREGATE STOCK
OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
FROM 8.3 PERCENT TO 7.0 PERCENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR

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

PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES WITHHOLD AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. CORMACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. MELWANI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. SALAME* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SINCLAIR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. MYNERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CORMACK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GUMIENNY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. JONES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. PETERKEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SINCLAIR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. H. HUTTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPBELL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPBELL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPBELL$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CURTIN$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MANKIEWITZ$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WOODMAN$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. FEW+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. PETERKEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SINCLAIR+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SKINNER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. K. GREEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. K. VACHER+ ISSUER YES FOR FOR

PROPOSAL #02: TO RE-ELECT MR. JOHN CAVOORES AS A CLASS ISSUER YES FOR FOR
I DIRECTOR.

PROPOSAL #03: TO RE-ELECT MR. GLYN JONES AS A CLASS II ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #04: TO AMEND THE COMPANY'S 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES.

PROPOSAL #08: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.

PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.

PROPOSAL #11: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.

PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED TO ALLOT SHARES.

PROPOSAL #14: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.

PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR
TRUSTEES LIMITED TO ALLOT SHARES.

PROPOSAL #17: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007. * ASPEN CLASS III **
ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK
SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK
TRUSTEES LIMITED + ASPEN INSURANCE LTD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL BARON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. LAWRENCE BUHL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BURNET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR

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

PROPOSAL #3B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007

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

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

ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1998 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR MANAGEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2006, BY AND AMONG THE
BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT TO ALLOW ISSUER YES FOR FOR
FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF
NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L . EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC. ISSUER YES FOR FOR
2007 EQUITY AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC J. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED SHAREHOLDER YES FOR AGAINST
ARTICLES OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
ROLES OF CEO AND CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFFREY WILD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHIO NARUTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPEAL OF SHAREHOLDER YES FOR AGAINST
THE CLASSIFIED BOARD OF DIRECTORS.

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN MORAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDGA CUSIP: 059815308
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. HAUSMANN, C.P.A. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN R. WHERFEL, C.P.A. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAUREN R. CAMNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. WEISS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALBERT E. SMITH** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK AWARD AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED CLASS A
COMMON SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: WILBER E. PRIBILSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND
SODA ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WOLFGANG KEMNA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT L. LORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. YOU** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, ISSUER YES AGAINST AGAINST
JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

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

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

ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR

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

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

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ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).

PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS ISSUER YES FOR FOR
MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH
AWARDS UNDER SECTION 162(M) OF THE IRC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.

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ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HERBERT J ZARKIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A NICHOLSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
COMPENSATION DISCLOSURES.

PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
COMPENSATION DISCLOSURES.

PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. NERENHAUSEN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BOB EVANS FARMS, INC. ISSUER YES FOR FOR
2006 EQUITY AND CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD
DIRECTORS.

PROPOSAL #05: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY
MAJORITY VOTE OF THE STOCKHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.

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

ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS COMPANY AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 1997 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN

PROPOSAL #04: EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER
THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO
MARCH 4, 2017.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLOYD F. SHERMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2004 INCENTIVE AND ISSUER YES FOR FOR
PERFORMANCE PLAN

PROPOSAL #03: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX ISSUER YES FOR FOR
CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA
BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT,
DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP
LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A
DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE
REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.

PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR
REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES WITHHOLD AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.R. BALLARD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.F. HANNLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HENDERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.D. JOHNS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.W. MILLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.K. REID* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. DEVINE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. FALKENBERG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. FERGUSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.N. GENOVA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. LEWIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MAAS** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.D. NOFZIGER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. O'LEARY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. BECKER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. CARR*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. CRIST*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. EPOLITO*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.A. GASKIN*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.L. KASTEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. REID*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SABLE*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL G. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STOCK-BASED COMPENSATION ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE STOCK-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS
AMENDED.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRAMERICA REALTY CORPORATION
TICKER: CRE CUSIP: 144418100
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF CARRAMERICA ISSUER YES FOR FOR
REALTY CORPORATION WITH AND INTO NANTUCKET ACQUISITION
INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE
MERGER AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS R. LARDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY A. WILGENBUSCH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR APPROVAL OF AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF STOCK APPRECIATION RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. TOBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN
BY 3 MILLION SHARES

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED
STOCK.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 8/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHINH E. CHU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID N. WEIDMAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL BANK HOLDINGS, INC.
TICKER: CBHI CUSIP: 151345303
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID Z. HONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHANG HWI KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANG HOON KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL
27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. MIGITA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE H. YAMASATO ISSUER YES FOR FOR

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

PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PARKING CORPORATION
TICKER: CPC CUSIP: 154785109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE A MERGER ISSUER YES FOR FOR
PROVIDING FOR THE ACQUISITION OF CENTRAL PARKING
CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG
CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A
DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. JONES ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. OFF ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. KOHUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).

PROPOSAL #03: TO APPROVE THE CHURCHILL DOWNS ISSUER YES FOR FOR
INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE CERTAIN STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED STOCK GRANTS TO ROBERT L. EVANS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY
INVEST.

PROPOSAL #06: TO APPROVE OR DISAPPROVE THE MINUTES OF ISSUER YES AGAINST AGAINST
THE 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF
WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN
AT SUCH MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF
CORPORATE GOVERNANCE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.

PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
INCENTIVE PLAN BY 8,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL ISSUER YES FOR FOR
BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CBCF CUSIP: 174420109
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF CITIZENS BANKING CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION
FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.

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

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

ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDALL B. WILLIAMS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 EQUITY INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. ELLIOT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSHEL B. CRAIGO** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. FILE III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DALLAS KAYSER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON H. ROWE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 20, 2007, AMONG CLAIRE'S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. PAUL DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED ISSUER YES FOR FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND L. SISCO ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC.
FOR THE YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES WITHHOLD AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23,
2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY
TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 CASH ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT C. ARVES ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG
COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS
COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY
OWNED SUBSIDIARY OF CITIZENS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE M. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.S. IYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, I
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS

PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CORE-MARK ISSUER YES AGAINST AGAINST
2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES, ISSUER YES FOR FOR
INC. 2006 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.E. DYKSTRA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. FORTE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. LIPNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L.L. TULLIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. LOCHNER** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007

PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE ISSUER YES AGAINST FOR
MAXIMIZE VALUE RESOLUTION .

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. PING YANG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. BEYER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAVI A. LEV** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 3, 2007.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE CROSS COUNTRY ISSUER YES FOR FOR
HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2007 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

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

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORACE WILKINS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. FROST** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS, ISSUER YES FOR FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 12/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG
MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND
PINE LANE COMPANY.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDROCK HOSPITALITY COMPANY
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO DIAMONDROCK ISSUER YES FOR FOR
HOSPITALITY COMPANY'S 2004 STOCK OPTION AND INCENTIVE
PLAN ATTACHED TO THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 INCENTIVE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. THE BOARD
OF DIRECTORS OF THE COMPANY RECOMMENDS VOTING FOR
THIS PROPOSAL

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING ISSUANCE SHAREHOLDER YES ABSTAIN AGAINST
OF A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECT GENERAL CORPORATION
TICKER: DRCT CUSIP: 25456W204
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 4, 2006, BY AND
AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION
AND DIRECT GENERAL CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO
TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
TICKER: DTG CUSIP: 256743105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.

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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES

PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. WARD, III. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE WOLFE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEN. D.J. REIMER, USA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. C.G. BOYD, USAF ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF DRS TECHNOLOGIES, INC. 2006 ISSUER YES FOR FOR
OMNIBUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - THE ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE
NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26816Q101
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT, BY AND AMONG ISSUER YES FOR FOR
DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS,
L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER
EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P.
AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO
DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FORREST E. WYLIE ISSUER YES FOR FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: O.G. DAGNAN ISSUER YES WITHHOLD AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. C. BAILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATE, INC.
TICKER: EEEE CUSIP: 28138P100
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 28, 2007, BY AND AMONG
EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION
AND EDUCATE, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS EDR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC ISSUER YES FOR FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KEITH L. THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELKCORP
TICKER: ELK CUSIP: 287456107
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR

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

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. BAILAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BAILY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. BARHAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BARNES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RAVER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. VAUGHAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BAILAR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BAILY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. BARHAM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BARNES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PERRY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RAVER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SPASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. VAUGHAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAMSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GODFRAY# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GODFRAY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.

PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND ISSUER YES FOR FOR
RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN ISSUER YES FOR FOR
CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ENERSYS 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR FOR

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

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL
PERFORMANCE PLAN.

PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
FOR 2007.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000
RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LARSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. LEITMAN** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A SANDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND THE 1992 STOCK OPTION ISSUER YES FOR FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALVATORE BADALAMENTI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF EXPRESSJET HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2007.

PROPOSAL #05: PLEASE MARK THE FOR BOX ONLY IF STOCK ISSUER YES AGAINST N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN** ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY II** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON*** ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD ISSUER YES FOR FOR
SEMICONDUCTOR 2007 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 11/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL FARMER WAITE ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTORS ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. MCCARTNEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. GERRITY* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRENDA REICHELDERFER** ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. LEDSINGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO FERRO ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND
BETWEEN NATIONAL CITY CORPORATION AND FIDELITY
BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF
THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: THE POTENTIAL ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIELDSTONE INVESTMENT CORPORATION
TICKER: FICC CUSIP: 31659U300
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF ROCK ISSUER YES FOR FOR
ACQUISITION CORP. WITH AND INTO FIELDSTONE INVESTMENT
CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF
FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT-
BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK
ACQUISITION CORP. AND FIELDSTONE INVESTMENT
CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT OF MERGER.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2007.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ACCEPTANCE CORPORATION
TICKER: FAC CUSIP: 318457108
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED SEPTEMBER 20, 2006 (THE MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.

PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN ISSUER YES FOR FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
TO PERMIT FURTHER SOLICITATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEWELL D. HOOVER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. JONES, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL C. KING, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. MCGEE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. POELKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. COMBS** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. HOLDING CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. HEAVNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MASON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. RONALD SCHEELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO SECTION 2.1 ISSUER YES FOR FOR
OF FIRST COMMUNITY'S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR

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

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD OLSZEWSKI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. L. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL W. WELLS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN WILSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. NEWMAN* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 2 TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR
GAFFNEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR FOR
VANDERWOUDE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL W. JUDGE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST OAK BROOK BANCSHARES, INC.
TICKER: FOBB CUSIP: 335847208
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 1, 2006 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND
AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI
ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE
COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH
AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MB FINANCIAL.

PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JEFFREY B. OHLEMACHER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
PERCENTAGE OF STOCK AWARDS THAT MAY BE ISSUED UNDER
THE COMPANY'S 2003 EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE FIRSTFED FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE FISHER ISSUER YES FOR FOR
COMMUNICATIONS, INC. INCENTIVE PLAN OF 2001.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOD A. FRASER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD* ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF FOREST OIL CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 7, 2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN BANK CORP.
TICKER: FBTX CUSIP: 352451108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. CHIMERINE, PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY J. NOCELLA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES CORP
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET P. NOTOPOULOS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO APPROVE THE AMENDED KEY EMPLOYEE ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER AIRLINES HOLDINGS, INC.
TICKER: FRNT CUSIP: 359059102
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MARK O. ZENGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD GROUP, INC.
TICKER: FTD CUSIP: 30267U108
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT S. APATOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: TED C. NARK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CARRIE A. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.E. RUBEL ISSUER YES FOR FOR

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

PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATEWAY, INC.
TICKER: GTW CUSIP: 367626108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE RUSSELL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NATHANIEL C.A. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
ACQUISITION, INC.

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

ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIAS ANTOUN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHI KAWASHIMA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR

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

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLENBOROUGH REALTY TRUST INC.
TICKER: GLB CUSIP: 37803P105
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO (A) ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2006, BY
AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED,
GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE
MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH
AND INTO GRIDIRON ACQUISITION LLC.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT
PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NILES C. OVERLY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. ARONOWITZ** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE FOLLOWING MATTERS WITH ISSUER YES FOR FOR
RESPECT TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS)

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMH COMMUNITIES TRUST
TICKER: GCT CUSIP: 36188G102
MEETING DATE: 9/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMH COMMUNITIES TRUST
TICKER: GCT CUSIP: 36188G102
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC HOLLIDAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES S. LAVEN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND GRANITE'S BYLAWS TO PROVIDE ISSUER YES FOR FOR
THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE GRAY ISSUER YES FOR FOR
TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR K. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE A. HILL, JR. ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
TO THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE,
INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND
THE DURATION OF THE PLAN TO MARCH 8, 2017.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GMRK CUSIP: 402629109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO VOTE ON AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
COMPANY'S 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN )
TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE
DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE
STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE
DETERMINATION OF FAIR MARKET VALUE.

PROPOSAL #04: TO VOTE ON AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
350,000,000, AS PER EXHIBIT A .

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KI TAE HONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUNG WON SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WON R. YOON ISSUER YES FOR FOR

PROPOSAL #02: 2007 EQUITY COMPENSATION PLAN. TO ISSUER YES FOR FOR
APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY
COMPENSATION PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBOR FLORIDA BANCSHARES, INC.
TICKER: HARB CUSIP: 411901101
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE HARBOR'S MERGER WITH ISSUER YES FOR FOR
AND INTO NATIONAL CITY CORPORATION, A DELAWARE
CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND
NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO AMEND HARBOR'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PERMIT OFFERS FOR AND ACQUISITIONS
OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS
OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN
PREVIOUSLY APPROVED BY HARBOR'S BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR
OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER OR THE AMENDMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD A. HERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE S. MITCHELL ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 12/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES FOR FOR
TRANSACTION, INCLUDING THE CONVERSION CONTRACT BETWEEN
OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND
CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND
ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR
ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO
THE CONVERSION CONTRACT.

PROPOSAL #02: PROPOSAL TO POSTPONE OR ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE TRANSACTION DESCRIBED IN PROPOSAL 1.

PROPOSAL #03: PROPOSAL TO VOTE ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE J. PLOTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELVIN H. TAKETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY N. WATANABE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND W. BRAUN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 125,000,000 TO 225,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK FROM 25,000,000 TO 50,000,000.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: TO ACT ON A PROPOSED HEALTHCARE REALTY ISSUER YES FOR FOR
TRUST INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806208
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2007 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERITAGE PROPERTY INVESTMENT TRUST,
TICKER: HTG CUSIP: 42725M107
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF HERITAGE ISSUER YES FOR FOR
PROPERTY INVESTMENT TRUST, INC. WITH AND INTO CENTRO
SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG
HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO
SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.) ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN A. COLUSSY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANCIS JUNGERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.

PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON OFFSHORE, INC.
TICKER: HOFF CUSIP: 44043J204
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN R. LESUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. STEELE ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON EXPLORATION COMPANY
TICKER: THX CUSIP: 442120101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION,
MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. COUTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MARENGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31,
2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY
FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR
TERMINATION OF THE TRUST.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS
PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF
SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF
ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST
WITHOUT A SHAREHOLDER VOTE.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST THAT WOULD PERMIT ISSUANCE OF
SECURITIES.

PROPOSAL #07: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4, 5 OR 6.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELAINE D. ABELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARREY G. MOUTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. MILES POLLARD, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL G. BYRD** ISSUER YES FOR FOR

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

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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LAMONT KEEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON H. MILLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE KING** ISSUER YES FOR FOR

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

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ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN ISSUER YES FOR N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST N/A

PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES FOR N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES FOR N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR N/A

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.

PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.

PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
COMMON STOCK BY 750,000 SHARES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2007.

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ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT